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 4
  • 1
    Kleinman, Robert
    Director born in January 1985
    Individual (14 offsprings)
    Officer
    2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Elijah
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jackson, Tim Alexander
    Director born in July 1977
    Individual (22 offsprings)
    Officer
    2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    64, New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hubble, Justin Legarth
    General Counsel born in January 1971
    Individual (63 offsprings)
    Officer
    2016-04-19 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    1, Fore Street, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-19 ~ 2016-11-17
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B55 - 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-03-31
1 GBP2017-03-31
Fixed Assets
1 GBP2018-03-31
1 GBP2017-03-31
Debtors
Current
89,105 GBP2018-03-31
1 GBP2017-03-31
Current Assets
89,105 GBP2018-03-31
1 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-89,105 GBP2018-03-31
-47,269 GBP2017-03-31
Net Current Assets/Liabilities
-47,268 GBP2017-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
-47,267 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
-47,267 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
-47,268 GBP2017-03-31
Equity
1 GBP2018-03-31
-47,267 GBP2017-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31
Other Debtors
Current
89,105 GBP2018-03-31
1 GBP2017-03-31
Corporation Tax Payable
Current
89,105 GBP2018-03-31
Other Creditors
Current
47,269 GBP2017-03-31
Creditors
Current
89,105 GBP2018-03-31
47,269 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
02017-04-01 ~ 2018-03-31

Related profiles found in government register
  • PPNL SPV B55 - 1 LIMITED
    Info
    Registered number 10132518
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2016-04-19 and dissolved on 2018-08-14 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • PPNL SPV B55 - 1 LIMITED
    S
    Registered number 10132518
    1, Fore Street, London, United Kingdom, EC2Y 5EJ
    UNITED KINGDOM
    CIF 1
  • PPNL SPV B55 - 1 LIMITED
    S
    Registered number 10132518
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-04-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.