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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 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,264,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 2016-01-20 ~ 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
    2016-01-20 ~ 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
    2016-01-20 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B28 - 1 LIMITED

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
    icon of address197 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
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.