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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 9
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2021-12-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (199 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Lauren Rachel Cullen
    Individual (1031 offsprings)
    Insolvency
    2025-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (237 offsprings)
    Officer
    2016-01-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (205 offsprings)
    Officer
    2021-12-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - Director → CIF 0
  • 8
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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, 1144 offsprings)
    Officer
    2016-01-25 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B33 LIMITED

Period: 2016-01-25 ~ 2025-10-16
Company number: 09966359 10986388... (more)
Registered name
PPNL SPV B33 LIMITED - Dissolved 10986388... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Dissolved on 2025-10-16
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
408,400 GBP2023-12-31
408,400 GBP2022-12-31
Total Assets Less Current Liabilities
408,400 GBP2023-12-31
408,400 GBP2022-12-31
Net Assets/Liabilities
408,400 GBP2023-12-31
408,400 GBP2022-12-31
Equity
408,400 GBP2023-12-31
408,400 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPNL SPV B33 LIMITED
    Info
    Registered number 09966359
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 and dissolved on 2025-10-16 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PPNL SPV B33 LIMITED
    S
    Registered number 09966359
    27, Old Gloucester Street, London, England, WC1N 3AX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPNL SPV B33 - 1 LIMITED
    09966781 10024571... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Dissolved on 2025-10-16 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.