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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-01-20 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-01-20 ~ 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
    2016-01-20 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B28 LIMITED
    09960964 09879057... (more)
    27, Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PPNL SPV B28 - 1 LIMITED

Period: 2016-01-20 ~ 2025-01-02
Company number: 09960969
Registered name
PPNL SPV B28 - 1 LIMITED - Dissolved 10024571... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,730,000 GBP2022-12-31
2,265,000 GBP2021-12-31
Debtors
33,525 GBP2022-12-31
46,372 GBP2021-12-31
Cash at bank and in hand
1,327 GBP2022-12-31
2,815 GBP2021-12-31
Current Assets
34,852 GBP2022-12-31
49,187 GBP2021-12-31
Net Current Assets/Liabilities
-89,559 GBP2022-12-31
-68,678 GBP2021-12-31
Total Assets Less Current Liabilities
1,640,441 GBP2022-12-31
2,196,322 GBP2021-12-31
Creditors
Amounts falling due after one year
-727,292 GBP2022-12-31
-1,210,292 GBP2021-12-31
Net Assets/Liabilities
913,149 GBP2022-12-31
986,030 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
631,999 GBP2022-12-31
631,999 GBP2021-12-31
Retained earnings (accumulated losses)
-90,955 GBP2022-12-31
-129,743 GBP2021-12-31
Equity
913,149 GBP2022-12-31
986,030 GBP2021-12-31
Trade Debtors/Trade Receivables
16 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
634 GBP2022-12-31
85 GBP2021-12-31
Other Creditors
Amounts falling due within one year
123,777 GBP2022-12-31
117,780 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
727,292 GBP2022-12-31
1,210,292 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PPNL SPV B28 - 1 LIMITED
    Info
    Registered number 09960969
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 and dissolved on 2025-01-02 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    CIF 0
  • PPNL SPV B28 - 1 LIMITED
    S
    Registered number 09960969
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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