logo
explain how to read the page

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 10
  • 1
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2015-12-18 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2015-12-18 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    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
    2015-12-18 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B22 LIMITED
    09923208 10987028... (more)
    27, Old Gloucester Street, London, England
    Dissolved Corporate (8 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
parent relation
Company in focus

PPNL SPV B22 - 1 LIMITED

Period: 2015-12-18 ~ 2025-01-01
Company number: 09923209
Registered name
PPNL SPV B22 - 1 LIMITED - Dissolved 09960969... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,035,000 GBP2022-12-31
1,033,333 GBP2021-12-31
Debtors
24,309 GBP2022-12-31
27,106 GBP2021-12-31
Cash at bank and in hand
100 GBP2022-12-31
3,042 GBP2021-12-31
Current Assets
24,409 GBP2022-12-31
30,148 GBP2021-12-31
Net Current Assets/Liabilities
-95,876 GBP2022-12-31
-56,124 GBP2021-12-31
Total Assets Less Current Liabilities
939,124 GBP2022-12-31
977,209 GBP2021-12-31
Creditors
Amounts falling due after one year
-555,351 GBP2022-12-31
-555,351 GBP2021-12-31
Net Assets/Liabilities
383,772 GBP2022-12-31
421,858 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
296,799 GBP2022-12-31
296,799 GBP2021-12-31
Retained earnings (accumulated losses)
-70,275 GBP2022-12-31
-71,634 GBP2021-12-31
Equity
383,772 GBP2022-12-31
421,858 GBP2021-12-31
Trade Debtors/Trade Receivables
2,009 GBP2021-12-31
Other Debtors
541 GBP2022-12-31
1,022 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
265 GBP2022-12-31
85 GBP2021-12-31
Other Creditors
Amounts falling due within one year
120,020 GBP2022-12-31
86,187 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
555,351 GBP2022-12-31
555,351 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • PPNL SPV B22 - 1 LIMITED
    Info
    Registered number 09923209
    197 Kingston Road Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-18 and dissolved on 2025-01-01 (9 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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