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 3
  • 1
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (193 offsprings)
    Officer
    2023-12-22 ~ dissolved
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    27, Old Gloucester Street, London, England
    Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-19 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2021-11-01 ~ 2024-08-15
    OF - director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2015-11-19 ~ 2021-11-01
    OF - director → CIF 0
  • 4
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - director → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-11-19 ~ 2021-11-01
    PE - director → CIF 0
parent relation
Company in focus

PPNL SPV B8 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
656,300 GBP2022-12-31
656,300 GBP2021-12-31
Total Assets Less Current Liabilities
656,300 GBP2022-12-31
656,300 GBP2021-12-31
Net Assets/Liabilities
656,300 GBP2022-12-31
656,300 GBP2021-12-31
Equity
656,300 GBP2022-12-31
656,300 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PPNL SPV B8 LIMITED
    Info
    Registered number 09879057
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 2015-11-19 and dissolved on 2025-01-01 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PPNL SPV B8 LIMITED
    S
    Registered number 09879057
    27, Old Gloucester Street, London, England, WC1N 3AX
    Corporate in Companies House, England And Wales
    CIF 1
  • PPNL SPV B10 LIMITED
    S
    Registered number 09879057
    27, Old Gloucester Street, London, England, WC1N 3AX
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    928,050 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    699,470 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.