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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
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-02-18 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-02-18 ~ 2017-02-23
    OF - Director → CIF 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, 923 offsprings)
    Officer
    2016-02-18 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B43 LIMITED
    10011614 10493049... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV B43 - 1 LIMITED

Period: 2016-02-18 ~ now
Company number: 10012088
Registered name
PPNL SPV B43 - 1 LIMITED - now 10702274... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
630,000 GBP2024-12-31
630,000 GBP2023-12-31
Debtors
9,354 GBP2024-12-31
Cash at bank and in hand
7,809 GBP2024-12-31
11,726 GBP2023-12-31
Current Assets
17,163 GBP2024-12-31
11,726 GBP2023-12-31
Net Current Assets/Liabilities
-93,170 GBP2024-12-31
-81,367 GBP2023-12-31
Total Assets Less Current Liabilities
536,830 GBP2024-12-31
548,633 GBP2023-12-31
Creditors
Amounts falling due after one year
-443,390 GBP2024-12-31
-443,390 GBP2023-12-31
Net Assets/Liabilities
93,440 GBP2024-12-31
105,243 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
243,299 GBP2024-12-31
243,299 GBP2023-12-31
Retained earnings (accumulated losses)
-84,234 GBP2024-12-31
-72,431 GBP2023-12-31
Equity
93,440 GBP2024-12-31
105,243 GBP2023-12-31
Other Debtors
9,354 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
131 GBP2024-12-31
126 GBP2023-12-31
Other Creditors
Amounts falling due within one year
110,202 GBP2024-12-31
92,967 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
443,390 GBP2024-12-31
443,390 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B43 - 1 LIMITED
    Info
    Registered number 10012088
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.