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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
    Born in October 1982
    Individual (196 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,992,800 GBP2024-06-30
    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
Ceased 8
  • 1
    Patel, Hiren
    Born in January 1978
    Individual (39 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Born in July 1991
    Individual (58 offsprings)
    Officer
    2016-01-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Williams, David
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Weedon, Mark
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-21 ~ 2017-02-23
    PE - Director → CIF 0
  • 8
    EHUROFIN LIMITED - 1994-07-19
    1, 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
    2016-01-21 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B27 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,300,000 GBP2023-12-31
Debtors
1,773,849 GBP2024-06-30
211,074 GBP2023-12-31
Cash at bank and in hand
70,277 GBP2024-06-30
213,132 GBP2023-12-31
Current Assets
1,844,126 GBP2024-06-30
424,206 GBP2023-12-31
Net Current Assets/Liabilities
1,744,366 GBP2024-06-30
-23,042 GBP2023-12-31
Total Assets Less Current Liabilities
1,744,366 GBP2024-06-30
5,276,958 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,720,179 GBP2023-12-31
Net Assets/Liabilities
1,744,366 GBP2024-06-30
2,556,779 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-12-31
Share premium
1,496,400 GBP2024-06-30
1,496,400 GBP2023-12-31
Retained earnings (accumulated losses)
-1,071,369 GBP2024-06-30
-22,486 GBP2023-12-31
Equity
1,744,366 GBP2024-06-30
2,556,779 GBP2023-12-31
Other Debtors
1,773,849 GBP2024-06-30
211,074 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,672 GBP2024-06-30
1,672 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
49 GBP2024-06-30
Other Creditors
Amounts falling due within one year
98,039 GBP2024-06-30
445,576 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
2,720,179 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-06-30

  • PPNL SPV B27 - 1 LIMITED
    Info
    Registered number 09963674
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.