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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 3
  • 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 (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    PPNL SPV B50A LIMITED
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    670,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-06 ~ 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 4
  • 1
    Bath, Warren Brian
    Ceo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Hubble, Justin Legarth
    General Counsel born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-04-02
    OF - Director → CIF 0
  • 3
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2023-12-18
    OF - Director → CIF 0
    icon of calendar 2024-01-08 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-19 ~ 2016-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV B50 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
515,000 GBP2024-12-31
545,000 GBP2023-12-31
Debtors
19,653 GBP2024-12-31
8,212 GBP2023-12-31
Cash at bank and in hand
7,309 GBP2024-12-31
7,787 GBP2023-12-31
Current Assets
26,962 GBP2024-12-31
15,999 GBP2023-12-31
Net Current Assets/Liabilities
-322,712 GBP2024-12-31
-304,026 GBP2023-12-31
Total Assets Less Current Liabilities
192,288 GBP2024-12-31
240,974 GBP2023-12-31
Net Assets/Liabilities
192,288 GBP2024-12-31
240,974 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
279,699 GBP2024-12-31
279,699 GBP2023-12-31
Retained earnings (accumulated losses)
-227,725 GBP2024-12-31
-209,039 GBP2023-12-31
Equity
192,288 GBP2024-12-31
240,974 GBP2023-12-31
Trade Debtors/Trade Receivables
8,364 GBP2024-12-31
7,626 GBP2023-12-31
Other Debtors
11,289 GBP2024-12-31
586 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
152 GBP2024-12-31
513 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,261 GBP2024-12-31
Other Creditors
Amounts falling due within one year
116,756 GBP2024-12-31
91,352 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B50 LIMITED
    Info
    Registered number 10132122
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.