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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 10
  • 1
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-01-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Director born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Bath, Warren Brian
    Ceo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    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, 923 offsprings)
    Officer
    2016-01-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-01-25 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B33 LIMITED
    09966359 10986388... (more)
    27, Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
parent relation
Company in focus

PPNL SPV B33 - 1 LIMITED

Period: 2016-01-25 ~ 2025-10-16
Company number: 09966781 10702274... (more)
Registered name
PPNL SPV B33 - 1 LIMITED - Dissolved 10702274... (more)
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
    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 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.