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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
    Weaver, Robert Aidan Owain
    Born in June 1963
    Individual (205 offsprings)
    Officer
    2017-01-26 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David
    Born in July 1983
    Individual (129 offsprings)
    Officer
    2017-01-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Lauren Rachel Cullen
    Individual (1001 offsprings)
    Insolvency
    2025-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bath, Warren Brian
    Born in November 1974
    Individual (105 offsprings)
    Officer
    2017-01-26 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Weedon, Mark
    Born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Patel, Hiren
    Born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-07 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    PPNL SPV B63 LIMITED
    10582586 10698988... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-15 during the appointment or period of control
    27, Old Gloucester Street, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV B63 - 1 LIMITED

Period: 2017-01-26 ~ now
Company number: 10584862 09846004... (more)
Registered name
PPNL SPV B63 - 1 LIMITED - now 09846004... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
730,000 GBP2024-12-31
1,095,000 GBP2023-12-31
Debtors
12,497 GBP2024-12-31
4,089 GBP2023-12-31
Cash at bank and in hand
12 GBP2024-12-31
18,543 GBP2023-12-31
Current Assets
12,509 GBP2024-12-31
22,632 GBP2023-12-31
Net Current Assets/Liabilities
-6,302 GBP2024-12-31
-18,164 GBP2023-12-31
Total Assets Less Current Liabilities
723,698 GBP2024-12-31
1,076,836 GBP2023-12-31
Creditors
Amounts falling due after one year
-317,865 GBP2023-12-31
Net Assets/Liabilities
723,698 GBP2024-12-31
758,970 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
387,599 GBP2024-12-31
387,599 GBP2023-12-31
Retained earnings (accumulated losses)
-34,295 GBP2024-12-31
-8,588 GBP2023-12-31
Equity
723,698 GBP2024-12-31
758,970 GBP2023-12-31
Trade Debtors/Trade Receivables
1,400 GBP2023-12-31
Other Debtors
12,497 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
456 GBP2024-12-31
457 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
996 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,355 GBP2024-12-31
39,343 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
317,865 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B63 - 1 LIMITED
    Info
    Registered number 10584862
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-25
    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 April 2026 and licensed under the Open Government Licence v3.0.