logo
explain how to read the page

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 (196 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    408,400 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Bath, Warren Brian
    Ceo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    icon of address1, Fore Street, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-25 ~ 2017-02-23
    PE - Director → CIF 0
  • 8
    EHUROFIN LIMITED - 1994-07-19
    icon of address1, 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
    2016-01-25 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B33 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
420,000 GBP2023-12-31
495,000 GBP2022-12-31
Debtors
1,177 GBP2023-12-31
8,168 GBP2022-12-31
Cash at bank and in hand
28,879 GBP2023-12-31
43,478 GBP2022-12-31
Current Assets
30,056 GBP2023-12-31
51,646 GBP2022-12-31
Net Current Assets/Liabilities
26,299 GBP2023-12-31
50,194 GBP2022-12-31
Total Assets Less Current Liabilities
446,299 GBP2023-12-31
545,194 GBP2022-12-31
Creditors
Amounts falling due after one year
-223,644 GBP2023-12-31
-223,655 GBP2022-12-31
Net Assets/Liabilities
222,655 GBP2023-12-31
321,539 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
204,200 GBP2023-12-31
204,200 GBP2022-12-31
Retained earnings (accumulated losses)
-58,675 GBP2023-12-31
-42,959 GBP2022-12-31
Equity
222,655 GBP2023-12-31
321,539 GBP2022-12-31
Other Debtors
1,177 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97 GBP2023-12-31
194 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,466 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,194 GBP2023-12-31
1,258 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
223,644 GBP2023-12-31
223,655 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PPNL SPV B33 - 1 LIMITED
    Info
    Registered number 09966781
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.