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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
Active 2
  • 1
    Mcananey, Martin Daniel
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,900 GBP2024-12-31
    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
    Cfo 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 2016-03-02 ~ 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
    2016-03-02 ~ 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
    2016-03-02 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B45 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
665,000 GBP2024-12-31
890,000 GBP2023-12-31
Debtors
142,200 GBP2024-12-31
Cash at bank and in hand
2,217 GBP2024-12-31
11,081 GBP2023-12-31
Current Assets
144,417 GBP2024-12-31
11,081 GBP2023-12-31
Net Current Assets/Liabilities
136,618 GBP2024-12-31
-7,142 GBP2023-12-31
Total Assets Less Current Liabilities
801,618 GBP2024-12-31
882,858 GBP2023-12-31
Net Assets/Liabilities
768,378 GBP2024-12-31
831,336 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
311,949 GBP2024-12-31
311,949 GBP2023-12-31
Retained earnings (accumulated losses)
38,613 GBP2024-12-31
30,003 GBP2023-12-31
Equity
768,378 GBP2024-12-31
831,336 GBP2023-12-31
Other Debtors
142,200 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
376 GBP2024-12-31
497 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,793 GBP2024-12-31
16,204 GBP2023-12-31
Other Creditors
Amounts falling due within one year
630 GBP2024-12-31
1,522 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B45 - 1 LIMITED
    Info
    Registered number 10036321
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.