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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 8
  • 1
    Weaver, Robert Aidan Owain
    Investment Director born in June 1963
    Individual (205 offsprings)
    Officer
    2021-12-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-12-07 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2021-12-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 7
    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
    2015-12-07 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PPNL SPV B11 LIMITED

Period: 2015-12-07 ~ now
Company number: 09903871 09498708... (more)
Registered name
PPNL SPV B11 LIMITED - now 09498708... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,200,700 GBP2024-12-31
1,200,700 GBP2023-12-31
Total Assets Less Current Liabilities
1,200,700 GBP2024-12-31
1,200,700 GBP2023-12-31
Net Assets/Liabilities
1,200,700 GBP2024-12-31
1,200,700 GBP2023-12-31
Equity
1,200,700 GBP2024-12-31
1,200,700 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B11 LIMITED
    Info
    Registered number 09903871
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.