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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
Active 2
  • 1
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (196 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    983,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    icon of address1, Fore Street, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-15 ~ 2017-02-23
    PE - Director → CIF 0
  • 8
    EHUROFIN LIMITED - 1994-07-19
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-15 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B18 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
217,000 GBP2024-12-31
631,000 GBP2023-12-31
Debtors
124,490 GBP2024-12-31
4,917 GBP2023-12-31
Cash at bank and in hand
937,455 GBP2024-12-31
683,200 GBP2023-12-31
Current Assets
1,061,945 GBP2024-12-31
688,117 GBP2023-12-31
Net Current Assets/Liabilities
1,053,647 GBP2024-12-31
664,885 GBP2023-12-31
Total Assets Less Current Liabilities
1,270,647 GBP2024-12-31
1,295,885 GBP2023-12-31
Net Assets/Liabilities
1,262,546 GBP2024-12-31
1,272,953 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
491,799 GBP2024-12-31
491,799 GBP2023-12-31
Retained earnings (accumulated losses)
320,116 GBP2024-12-31
265,516 GBP2023-12-31
Equity
1,262,546 GBP2024-12-31
1,272,953 GBP2023-12-31
Trade Debtors/Trade Receivables
4,917 GBP2024-12-31
4,917 GBP2023-12-31
Other Debtors
119,573 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
196 GBP2024-12-31
793 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,472 GBP2024-12-31
20,917 GBP2023-12-31
Other Creditors
Amounts falling due within one year
630 GBP2024-12-31
1,522 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B18 - 1 LIMITED
    Info
    Registered number 09917878
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-12-15 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.