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)
    349,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    2016-01-25 ~ 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
    2016-01-25 ~ 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
    2016-01-25 ~ 2017-02-23
    PE - director → CIF 0
parent relation
Company in focus

PPNL SPV B32 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
390,000 GBP2023-12-31
505,000 GBP2022-12-31
Debtors
41 GBP2023-12-31
Cash at bank and in hand
38,874 GBP2023-12-31
4,632 GBP2022-12-31
Current Assets
38,915 GBP2023-12-31
4,632 GBP2022-12-31
Net Current Assets/Liabilities
33,033 GBP2023-12-31
-16,411 GBP2022-12-31
Total Assets Less Current Liabilities
423,033 GBP2023-12-31
488,589 GBP2022-12-31
Creditors
Amounts falling due after one year
-80,375 GBP2022-12-31
Net Assets/Liabilities
411,675 GBP2023-12-31
398,784 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
174,499 GBP2023-12-31
174,499 GBP2022-12-31
Retained earnings (accumulated losses)
27,964 GBP2023-12-31
11,695 GBP2022-12-31
Equity
411,675 GBP2023-12-31
398,784 GBP2022-12-31
Trade Debtors/Trade Receivables
41 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
225 GBP2023-12-31
1,049 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,414 GBP2023-12-31
2,194 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,243 GBP2023-12-31
17,800 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
80,375 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • PPNL SPV B32 - 1 LIMITED
    Info
    Registered number 09966734
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-01-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.