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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
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-23 ~ 2023-07-03
    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
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2016-12-02 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-06-05 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    COLES RIDGE LIMITED
    09548174
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2016-12-02 ~ 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
    2016-12-02 ~ 2017-02-23
    OF - Director → CIF 0
  • 10
    PPNL SPV B59 LIMITED
    10505478 09915614... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPNL SPV B59 - 1 LIMITED

Period: 2016-12-02 ~ now
Company number: 10507451 10024583... (more)
Registered name
PPNL SPV B59 - 1 LIMITED - now 10024583... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
695,000 GBP2024-12-31
695,000 GBP2023-12-31
Debtors
11,034 GBP2024-12-31
3,994 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
11,134 GBP2024-12-31
4,094 GBP2023-12-31
Net Current Assets/Liabilities
-63,746 GBP2024-12-31
-53,335 GBP2023-12-31
Total Assets Less Current Liabilities
631,254 GBP2024-12-31
641,665 GBP2023-12-31
Creditors
Amounts falling due after one year
-376,226 GBP2024-12-31
-373,320 GBP2023-12-31
Net Assets/Liabilities
255,028 GBP2024-12-31
268,346 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
202,450 GBP2024-12-31
202,450 GBP2023-12-31
Retained earnings (accumulated losses)
-53,713 GBP2024-12-31
-40,395 GBP2023-12-31
Equity
255,028 GBP2024-12-31
268,346 GBP2023-12-31
Trade Debtors/Trade Receivables
3,994 GBP2024-12-31
3,994 GBP2023-12-31
Other Debtors
7,040 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,437 GBP2024-12-31
1,437 GBP2023-12-31
Other Creditors
Amounts falling due within one year
73,443 GBP2024-12-31
55,992 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
376,226 GBP2024-12-31
373,320 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B59 - 1 LIMITED
    Info
    Registered number 10507451
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.