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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
Active 2
  • 1
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (196 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    706,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-24 ~ 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
Ceased 8
  • 1
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-24 ~ 2017-01-11
    PE - Director → CIF 0
  • 8
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-24 ~ 2017-02-23
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B53 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,095,000 GBP2024-12-31
1,560,000 GBP2023-12-31
Debtors
16,269 GBP2024-12-31
4,378 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
16,369 GBP2024-12-31
4,478 GBP2023-12-31
Net Current Assets/Liabilities
-28,170 GBP2024-12-31
3,100 GBP2023-12-31
Total Assets Less Current Liabilities
1,066,830 GBP2024-12-31
1,563,100 GBP2023-12-31
Creditors
Amounts falling due after one year
-232,324 GBP2024-12-31
-594,100 GBP2023-12-31
Net Assets/Liabilities
791,274 GBP2024-12-31
915,741 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
353,149 GBP2024-12-31
353,149 GBP2023-12-31
Retained earnings (accumulated losses)
-72,202 GBP2024-12-31
2,765 GBP2023-12-31
Equity
791,274 GBP2024-12-31
915,741 GBP2023-12-31
Trade Debtors/Trade Receivables
2,685 GBP2024-12-31
2,340 GBP2023-12-31
Other Debtors
13,584 GBP2024-12-31
2,038 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
445 GBP2024-12-31
477 GBP2023-12-31
Other Creditors
Amounts falling due within one year
44,094 GBP2024-12-31
901 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
232,324 GBP2024-12-31
594,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B53 - 1 LIMITED
    Info
    Registered number 10495053
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.