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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
    Patel, Hiren
    Born in January 1978
    Individual (228 offsprings)
    Officer
    2021-12-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Born in June 1963
    Individual (205 offsprings)
    Officer
    2021-12-20 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Born in July 1991
    Individual (235 offsprings)
    Officer
    2015-12-15 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 7
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 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
    2015-12-15 ~ 2021-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B19 LIMITED

Period: 2015-12-15 ~ now
Company number: 09917880
Registered name
PPNL SPV B19 LIMITED - now 10024579... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
865,300 GBP2023-12-31
865,300 GBP2022-12-31
Total Assets Less Current Liabilities
865,300 GBP2023-12-31
865,300 GBP2022-12-31
Net Assets/Liabilities
865,300 GBP2023-12-31
865,300 GBP2022-12-31
Equity
865,300 GBP2023-12-31
865,300 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPNL SPV B19 LIMITED
    Info
    Registered number 09917880
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PPNL SPV B19 LIMITED
    S
    Registered number 09917880
    27, Old Gloucester Street, London, England, WC1N 3AX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPNL SPV B19 - 1 LIMITED
    09917883 10507451... (more)
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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