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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 11
  • 1
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2019-07-12 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property Investment born in June 1963
    Individual (205 offsprings)
    Officer
    2019-07-12 ~ 2022-09-03
    OF - Director → CIF 0
  • 3
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Mr Gregg Kantor
    Born in June 1986
    Individual (27 offsprings)
    Person with significant control
    2016-09-02 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Mr Lee Sieradzki
    Born in June 1987
    Individual (12 offsprings)
    Person with significant control
    2016-09-02 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gershfield, Oliver
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2016-09-02 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Oliver Gershfield
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    2016-09-02 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Williams, David
    Financial Controller born in July 1983
    Individual (129 offsprings)
    Officer
    2019-07-12 ~ 2019-10-14
    OF - Director → CIF 0
  • 9
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2016-09-02 ~ 2016-09-02
    OF - Director → CIF 0
  • 10
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2020-01-14 ~ 2024-08-15
    OF - Director → CIF 0
  • 11
    PPNL SPV B64 - 1 LIMITED 10585247 10494627... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV B64-3 LIMITED

Period: 2019-07-18 ~ now
Company number: 10357385
Registered names
PPNL SPV B64-3 LIMITED - now 10530746... (more)
183 CARDIGAN LTD - 2019-07-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
735,000 GBP2024-12-31
735,000 GBP2023-12-31
Total Assets Less Current Liabilities
735,000 GBP2024-12-31
735,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-734,997 GBP2024-12-31
-734,997 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B64-3 LIMITED
    Info
    183 CARDIGAN LTD - 2019-07-18
    Registered number 10357385
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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