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 (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    556,938 GBP2023-12-31
    Person with significant control
    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
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    Williams, David
    Accountant born in July 1983
    Individual (2014 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2016-01-21 ~ 2017-02-23
    OF - director → CIF 0
  • 5
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - director → CIF 0
  • 6
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - director → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-01-21 ~ 2017-02-23
    PE - director → CIF 0
  • 8
    1, Fore Street, London, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-02-23
    PE - director → CIF 0
parent relation
Company in focus

PPNL SPV B26 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
280,000 GBP2023-12-31
900,000 GBP2022-12-31
Debtors
3,445 GBP2023-12-31
6,852 GBP2022-12-31
Cash at bank and in hand
159,083 GBP2023-12-31
1,455 GBP2022-12-31
Current Assets
162,528 GBP2023-12-31
8,307 GBP2022-12-31
Net Current Assets/Liabilities
36,808 GBP2023-12-31
-95,175 GBP2022-12-31
Total Assets Less Current Liabilities
316,808 GBP2023-12-31
804,825 GBP2022-12-31
Creditors
Amounts falling due after one year
-381,275 GBP2022-12-31
Net Assets/Liabilities
316,808 GBP2023-12-31
423,549 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
216,399 GBP2023-12-31
216,399 GBP2022-12-31
Retained earnings (accumulated losses)
-87,660 GBP2023-12-31
-12,470 GBP2022-12-31
Equity
316,808 GBP2023-12-31
423,549 GBP2022-12-31
Trade Debtors/Trade Receivables
3,445 GBP2023-12-31
4,280 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
578 GBP2023-12-31
257 GBP2022-12-31
Other Creditors
Amounts falling due within one year
125,142 GBP2023-12-31
103,225 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
381,275 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPNL SPV B26 - 1 LIMITED
    Info
    Registered number 09962922
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-01-21 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • PPNL SPV B26 - 1 LIMITED
    S
    Registered number 09962922
    Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, United Kingdom, EC4V 4AY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Osborne Villas, Hove, East Sussex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.