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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 11
  • 1
    Patel, Hiren
    Born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (199 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David
    Born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Lauren Rachel Cullen
    Individual (1031 offsprings)
    Insolvency
    2025-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Davey, Liberty Rebecca
    Born in July 1991
    Individual (237 offsprings)
    Officer
    2015-12-15 ~ 2017-02-23
    OF - Director → CIF 0
  • 6
    Weedon, Mark
    Born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Bath, Warren Brian
    Born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 8
    Weaver, Robert Aidan Owain
    Born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-12-15 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B17 LIMITED
    09916781 10069962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-17 during the appointment or period of control
    Dissolved on 2026-07-04 during the appointment or period of control
    27, Old Gloucester Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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, 1144 offsprings)
    Officer
    2015-12-15 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B17 - 1 LIMITED

Period: 2015-12-15 ~ 2026-07-08
Company number: 09916794 09870559... (more)
Registered name
PPNL SPV B17 - 1 LIMITED - Dissolved 09870559... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-17
Dissolved on 2026-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
185,000 GBP2023-12-31
Debtors
130,226 GBP2024-07-31
Cash at bank and in hand
390,891 GBP2024-07-31
406,267 GBP2023-12-31
Current Assets
521,117 GBP2024-07-31
406,267 GBP2023-12-31
Net Current Assets/Liabilities
508,007 GBP2024-07-31
388,313 GBP2023-12-31
Total Assets Less Current Liabilities
508,007 GBP2024-07-31
573,312 GBP2023-12-31
Net Assets/Liabilities
508,007 GBP2024-07-31
558,714 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-12-31
Share premium
259,199 GBP2024-07-31
259,199 GBP2023-12-31
Retained earnings (accumulated losses)
28,889 GBP2024-07-31
22,289 GBP2023-12-31
Equity
508,007 GBP2024-07-31
558,714 GBP2023-12-31
Other Debtors
130,226 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122 GBP2024-07-31
121 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,614 GBP2024-07-31
3,270 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,374 GBP2024-07-31
14,563 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-07-31

  • PPNL SPV B17 - 1 LIMITED
    Info
    Registered number 09916794
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 and dissolved on 2026-07-08 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.