PPNL SPV B27 - 1 LIMITED | Parental, filial companies, and officers

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
PPNL SPV B27 LIMITED
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Williams, David
Accountant born in July 1983
Individual (6 offsprings)
Officer
2017-02-23 ~ 2019-11-07
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
Bath, Warren Brian
Cfo born in November 1974
Individual (6 offsprings)
Officer
2017-02-23 ~ 2023-07-03
OF - Director → CIF 0
4
Davey, Liberty Rebecca
Company Secretarial Assistant born in July 1991
Individual (58 offsprings)
Officer
2016-01-21 ~ 2017-02-23
OF - Director → CIF 0
5
Weedon, Mark
Business Development Director born in January 1981
Individual (4 offsprings)
Officer
2022-09-09 ~ 2023-12-22
OF - Director → CIF 0
6
Patel, Hiren
Accountant born in January 1978
Individual (39 offsprings)
Officer
2019-11-07 ~ 2024-08-15
OF - Director → CIF 0
7
COLES RIDGE LIMITED
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
GLASSMILL LIMITED
- now
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

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 (9 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2025-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.