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 (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,900 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    Williams, David
    Accountant born in July 1983
    Individual (2014 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2016-03-02 ~ 2017-02-23
    OF - director → CIF 0
  • 5
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - director → CIF 0
  • 6
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - director → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-03-02 ~ 2017-02-23
    PE - director → CIF 0
  • 8
    1, Fore Street, London, United Kingdom
    Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
890,000 GBP2023-12-31
1,785,000 GBP2022-12-31
Cash at bank and in hand
11,081 GBP2023-12-31
33,239 GBP2022-12-31
Current Assets
11,081 GBP2023-12-31
33,239 GBP2022-12-31
Net Current Assets/Liabilities
-7,142 GBP2023-12-31
24,867 GBP2022-12-31
Total Assets Less Current Liabilities
882,858 GBP2023-12-31
1,809,867 GBP2022-12-31
Creditors
Amounts falling due after one year
-479,459 GBP2022-12-31
Net Assets/Liabilities
831,336 GBP2023-12-31
1,203,738 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
311,949 GBP2023-12-31
311,949 GBP2022-12-31
Retained earnings (accumulated losses)
30,003 GBP2023-12-31
18,210 GBP2022-12-31
Equity
831,336 GBP2023-12-31
1,203,738 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
497 GBP2023-12-31
503 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,204 GBP2023-12-31
6,861 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,522 GBP2023-12-31
1,008 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
479,459 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • PPNL SPV B45 - 1 LIMITED
    Info
    Registered number 10036321
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-03-02 (9 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.