logo
explain how to read the page

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 10
  • 1
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-11-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-10
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2015-11-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-11-19 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B8 LIMITED
    09879057 09413683... (more)
    27, Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV B8 - 1 LIMITED

Period: 2015-11-19 ~ 2025-01-01
Company number: 09879636 11000039... (more)
Registered name
PPNL SPV B8 - 1 LIMITED - Dissolved 11000039... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,120,000 GBP2022-12-31
1,440,000 GBP2021-12-31
Debtors
5,055 GBP2022-12-31
4,665 GBP2021-12-31
Cash at bank and in hand
100 GBP2022-12-31
9,015 GBP2021-12-31
Current Assets
5,155 GBP2022-12-31
13,680 GBP2021-12-31
Net Current Assets/Liabilities
-16,571 GBP2022-12-31
-33,272 GBP2021-12-31
Total Assets Less Current Liabilities
1,103,429 GBP2022-12-31
1,406,728 GBP2021-12-31
Creditors
Amounts falling due after one year
-383,698 GBP2022-12-31
-637,298 GBP2021-12-31
Net Assets/Liabilities
699,470 GBP2022-12-31
743,326 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
328,149 GBP2022-12-31
328,149 GBP2021-12-31
Retained earnings (accumulated losses)
154,489 GBP2021-12-31
Equity
699,470 GBP2022-12-31
743,326 GBP2021-12-31
Trade Debtors/Trade Receivables
5,055 GBP2022-12-31
4,665 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
506 GBP2022-12-31
85 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
106 GBP2022-12-31
1,059 GBP2021-12-31
Other Creditors
Amounts falling due within one year
21,114 GBP2022-12-31
45,808 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
383,698 GBP2022-12-31
637,298 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • PPNL SPV B8 - 1 LIMITED
    Info
    Registered number 09879636
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.