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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
    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
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,300 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    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
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2019-11-07
    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 B19 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
930,000 GBP2023-12-31
1,012,000 GBP2022-12-31
Debtors
46,147 GBP2023-12-31
25,617 GBP2022-12-31
Cash at bank and in hand
10,728 GBP2023-12-31
513 GBP2022-12-31
Current Assets
56,875 GBP2023-12-31
26,130 GBP2022-12-31
Net Current Assets/Liabilities
-430,029 GBP2023-12-31
15,203 GBP2022-12-31
Total Assets Less Current Liabilities
499,971 GBP2023-12-31
1,027,203 GBP2022-12-31
Net Assets/Liabilities
499,971 GBP2023-12-31
599,095 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
432,649 GBP2023-12-31
432,649 GBP2022-12-31
Retained earnings (accumulated losses)
-168,958 GBP2023-12-31
-130,429 GBP2022-12-31
Equity
499,971 GBP2023-12-31
599,095 GBP2022-12-31
Other Debtors
876 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
349 GBP2023-12-31
420 GBP2022-12-31
Other Creditors
Amounts falling due within one year
48,031 GBP2023-12-31
10,507 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
428,109 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PPNL SPV B19 - 1 LIMITED
    Info
    Registered number 09917883
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 (10 years). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.