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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 6
  • 1
    Jackson, Tim Alexander
    Director born in July 1977
    Individual (31 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Hubble, Justin Legarth
    General Counsel born in January 1971
    Individual (104 offsprings)
    Officer
    2016-04-19 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Kleinman, Robert
    Director born in January 1985
    Individual (17 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Elijah
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 5
    HORIZON SHEPHERDS HILL LIMITED
    10479140 10474869... (more)
    64, New Cavendish Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-04-19 ~ 2016-11-17
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B55 LIMITED

Period: 2016-04-19 ~ 2018-08-14
Company number: 10132582
Registered name
PPNL SPV B55 LIMITED - Dissolved 09915614... (more)
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
2 GBP2018-03-31
2 GBP2017-03-31
Fixed Assets
2 GBP2018-03-31
2 GBP2017-03-31
Debtors
Current
1 GBP2018-03-31
1 GBP2017-03-31
Current Assets
1 GBP2018-03-31
1 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2018-03-31
Net Current Assets/Liabilities
-1 GBP2018-03-31
-1 GBP2017-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31
Other Debtors
Current
1 GBP2018-03-31
1 GBP2017-03-31
Other Creditors
Current
2 GBP2018-03-31
2 GBP2017-03-31
Creditors
Current
2 GBP2018-03-31
2 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 LIMITED
    Info
    Registered number 10132582
    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 status of the company number is Dissolved.
    CIF 0
  • PPNL SPV B55 LIMITED
    S
    Registered number 10132582
    64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in United Kingdom - Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PPNL SPV B55 - 1 LIMITED
    10132518 10036321... (more)
    64 New Cavendish Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    PPNL SPV B55 - 2 LIMITED
    10132618 10132518... (more)
    64 New Cavendish Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 2 - Has significant influence or control OE

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