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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)
    598,813 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 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 2017-01-25 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-11-07
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B62 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
820,000 GBP2024-12-31
820,000 GBP2023-12-31
Debtors
9,140 GBP2024-12-31
35,029 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
9,240 GBP2024-12-31
35,129 GBP2023-12-31
Net Current Assets/Liabilities
-140,419 GBP2024-12-31
-91,252 GBP2023-12-31
Total Assets Less Current Liabilities
679,581 GBP2024-12-31
728,748 GBP2023-12-31
Creditors
Amounts falling due after one year
-361,975 GBP2024-12-31
-361,975 GBP2023-12-31
Net Assets/Liabilities
317,606 GBP2024-12-31
366,773 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
249,499 GBP2024-12-31
249,499 GBP2023-12-31
Retained earnings (accumulated losses)
-33,540 GBP2024-12-31
-17,927 GBP2023-12-31
Equity
317,606 GBP2024-12-31
366,773 GBP2023-12-31
Trade Debtors/Trade Receivables
190 GBP2024-12-31
1,475 GBP2023-12-31
Other Debtors
8,950 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
215 GBP2024-12-31
234 GBP2023-12-31
Other Creditors
Amounts falling due within one year
149,444 GBP2024-12-31
126,146 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
361,975 GBP2024-12-31
361,975 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B62 - 1 LIMITED
    Info
    Registered number 10584236
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.