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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 8
  • 1
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2021-11-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (205 offsprings)
    Officer
    2021-11-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-10-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 7
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 130 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-10-31 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B44 LIMITED

Company number: 10454193
This page is about company number 10454193, under which the name PPNL SPV B44 LIMITED have been registered since 2016-10-31.
Registered name
PPNL SPV B44 LIMITED - now 10036358... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
478,600 GBP2023-12-31
478,600 GBP2022-12-31
Total Assets Less Current Liabilities
478,600 GBP2023-12-31
478,600 GBP2022-12-31
Net Assets/Liabilities
478,600 GBP2023-12-31
478,600 GBP2022-12-31
Equity
478,600 GBP2023-12-31
478,600 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPNL SPV B44 LIMITED
    Info
    Registered number 10454193
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • PPNL SPV B44 LIMITED
    S
    Registered number 10454193
    27, Old Gloucester Street, London, England, WC1N 3AX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPNL SPV B44 - 1 LIMITED
    10456814 10494662... (more)
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    499,878 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.