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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 10
  • 1
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-06-06 ~ 2017-02-23
    OF - Director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-23 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    1, Fore Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-06-06 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2016-06-06 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 131 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV B50A LIMITED

Period: 2016-06-06 ~ now
Company number: 10215422
Registered name
PPNL SPV B50A LIMITED - now 10132122... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
599,400 GBP2024-12-31
599,400 GBP2023-12-31
Net Current Assets/Liabilities
71,099 GBP2024-12-31
71,099 GBP2023-12-31
Total Assets Less Current Liabilities
670,499 GBP2024-12-31
670,499 GBP2023-12-31
Net Assets/Liabilities
670,499 GBP2024-12-31
670,499 GBP2023-12-31
Equity
670,499 GBP2024-12-31
670,499 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PPNL SPV B50A LIMITED
    Info
    Registered number 10215422
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-06 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • PPNL SPV B50A LIMITED
    S
    Registered number 10215422
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPNL SPV B50 LIMITED
    10132122 10215422... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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