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 6
  • 1
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Toplas, David Hugh Sheridan
    Company Director born in October 1955
    Individual (152 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
  • 3
    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
    2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    MIRA HOLDINGS UK LIMITED
    11640566
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-12-15 ~ 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
  • 5
    PPNL SPV B34 LIMITED
    09972317 10582943... (more)
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B34 - 1 LIMITED

Period: 2016-01-27 ~ 2023-10-10
Company number: 09972204 09813062... (more)
Registered name
PPNL SPV B34 - 1 LIMITED - Dissolved 09813062... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,050 GBP2019-06-30
50 GBP2018-06-30
Net Current Assets/Liabilities
0 GBP2019-06-30
0 GBP2018-06-30
Total Assets Less Current Liabilities
7,050 GBP2019-06-30
50 GBP2018-06-30
Net Assets/Liabilities
7,050 GBP2019-06-30
50 GBP2018-06-30
Equity
7,050 GBP2019-06-30
50 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30

Related profiles found in government register
  • PPNL SPV B34 - 1 LIMITED
    Info
    Registered number 09972204
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 and dissolved on 2023-10-10 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PPNL SPV B34 - 1 LIMITED
    S
    Registered number 09972204
    Mill Group, New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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