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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    427,400 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2017-02-23
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-10-14
    OF - Director → CIF 0
  • 6
    icon of address1, Fore Street, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-10-14 ~ 2017-02-23
    PE - Director → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-10-14 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV 33 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
880,000 GBP2021-12-31
875,000 GBP2020-12-31
Cash at bank and in hand
113 GBP2021-12-31
4,760 GBP2020-12-31
Current Assets
113 GBP2021-12-31
4,760 GBP2020-12-31
Net Current Assets/Liabilities
-13,767 GBP2021-12-31
-1,785 GBP2020-12-31
Total Assets Less Current Liabilities
866,233 GBP2021-12-31
873,215 GBP2020-12-31
Net Assets/Liabilities
445,832 GBP2021-12-31
453,755 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
213,699 GBP2021-12-31
213,699 GBP2020-12-31
Retained earnings (accumulated losses)
-9,928 GBP2021-12-31
-857 GBP2020-12-31
Equity
445,832 GBP2021-12-31
453,755 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73 GBP2020-12-31
Other Creditors
Amounts falling due within one year
13,795 GBP2021-12-31
6,472 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • PPNL SPV 33 - 1 LIMITED
    Info
    Registered number 09824701
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-10-14 and dissolved on 2025-01-18 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.