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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
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-11-24 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-11-24 ~ 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
    2016-11-24 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B54 LIMITED
    10493140 10493127... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ 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
parent relation
Company in focus

PPNL SPV B54 - 1 LIMITED

Period: 2016-11-24 ~ now
Company number: 10494627
Registered name
PPNL SPV B54 - 1 LIMITED - now 09954565... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
505,000 GBP2023-12-31
Debtors
231,670 GBP2024-10-31
7,919 GBP2023-12-31
Cash at bank and in hand
144,743 GBP2024-10-31
4,029 GBP2023-12-31
Current Assets
376,413 GBP2024-10-31
11,948 GBP2023-12-31
Net Current Assets/Liabilities
367,972 GBP2024-10-31
4,780 GBP2023-12-31
Total Assets Less Current Liabilities
367,972 GBP2024-10-31
509,780 GBP2023-12-31
Net Assets/Liabilities
367,972 GBP2024-10-31
449,830 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-12-31
Share premium
281,449 GBP2024-10-31
281,449 GBP2023-12-31
Retained earnings (accumulated losses)
-183,927 GBP2024-10-31
-89,139 GBP2023-12-31
Equity
367,972 GBP2024-10-31
449,830 GBP2023-12-31
Other Debtors
231,670 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
151 GBP2024-10-31
278 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,290 GBP2024-10-31
6,890 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
59,950 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-10-31

  • PPNL SPV B54 - 1 LIMITED
    Info
    Registered number 10494627
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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