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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 10
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-11-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-11-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    PPNL SPV B10 LIMITED
    PPNL SPV B8 LIMITED 09879057 09773616... (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
  • 10
    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
    2015-11-25 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B10 - 1 LIMITED

Period: 2015-11-25 ~ now
Company number: 09888390
Registered name
PPNL SPV B10 - 1 LIMITED - now 09966295... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,530,000 GBP2024-12-31
1,530,000 GBP2023-12-31
Debtors
49,948 GBP2024-12-31
21,359 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
14,231 GBP2023-12-31
Current Assets
50,048 GBP2024-12-31
35,590 GBP2023-12-31
Net Current Assets/Liabilities
-204,233 GBP2024-12-31
-159,051 GBP2023-12-31
Total Assets Less Current Liabilities
1,325,767 GBP2024-12-31
1,370,949 GBP2023-12-31
Creditors
Amounts falling due after one year
-442,809 GBP2024-12-31
-442,899 GBP2023-12-31
Net Assets/Liabilities
882,958 GBP2024-12-31
928,050 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
729,699 GBP2024-12-31
729,699 GBP2023-12-31
Retained earnings (accumulated losses)
-322,795 GBP2024-12-31
-277,703 GBP2023-12-31
Equity
882,958 GBP2024-12-31
928,050 GBP2023-12-31
Trade Debtors/Trade Receivables
21,359 GBP2024-12-31
21,359 GBP2023-12-31
Other Debtors
28,589 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
659 GBP2024-12-31
725 GBP2023-12-31
Other Creditors
Amounts falling due within one year
253,622 GBP2024-12-31
193,916 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
442,809 GBP2024-12-31
442,899 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B10 - 1 LIMITED
    Info
    Registered number 09888390
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-11-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.