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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 11
  • 1
    Weaver, Robert Aidan Owain
    Born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David
    Born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Born in July 1991
    Individual (235 offsprings)
    Officer
    2016-01-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Lauren Rachel Cullen
    Individual (1001 offsprings)
    Insolvency
    2026-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bath, Warren Brian
    Born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Weedon, Mark
    Born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Patel, Hiren
    Born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    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, 1126 offsprings)
    Officer
    2016-01-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-01-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 11
    PPNL SPV B26 LIMITED
    09962993 09962964... (more)
    27, Old Gloucester Street, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 B26 - 1 LIMITED

Period: 2016-01-21 ~ now
Company number: 09962922 09846004... (more)
Registered name
PPNL SPV B26 - 1 LIMITED - now 09846004... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
285,000 GBP2024-12-31
280,000 GBP2023-12-31
Debtors
10,217 GBP2024-12-31
3,445 GBP2023-12-31
Cash at bank and in hand
156,720 GBP2024-12-31
159,083 GBP2023-12-31
Current Assets
166,937 GBP2024-12-31
162,528 GBP2023-12-31
Net Current Assets/Liabilities
41,539 GBP2024-12-31
36,808 GBP2023-12-31
Total Assets Less Current Liabilities
326,539 GBP2024-12-31
316,808 GBP2023-12-31
Net Assets/Liabilities
326,539 GBP2024-12-31
316,808 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
216,399 GBP2024-12-31
216,399 GBP2023-12-31
Retained earnings (accumulated losses)
-82,929 GBP2024-12-31
-87,660 GBP2023-12-31
Equity
326,539 GBP2024-12-31
316,808 GBP2023-12-31
Trade Debtors/Trade Receivables
3,045 GBP2024-12-31
3,445 GBP2023-12-31
Other Debtors
7,172 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
175 GBP2024-12-31
578 GBP2023-12-31
Other Creditors
Amounts falling due within one year
125,223 GBP2024-12-31
125,142 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PPNL SPV B26 - 1 LIMITED
    Info
    Registered number 09962922
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-20
    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 1
  • 1
    OSBORNE MANSIONS (HOVE) LIMITED
    10969360
    37 Osborne Villas, Hove, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-09-19 ~ 2025-10-31
    CIF 1 - Director → ME

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