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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)
    530,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-07 ~ 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
Ceased 5
  • 1
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2019-11-10
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B68 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
405,000 GBP2024-12-31
855,000 GBP2023-12-31
Debtors
238,844 GBP2024-12-31
1,889 GBP2023-12-31
Cash at bank and in hand
147,633 GBP2024-12-31
21,723 GBP2023-12-31
Current Assets
386,477 GBP2024-12-31
23,612 GBP2023-12-31
Net Current Assets/Liabilities
349,626 GBP2024-12-31
11,267 GBP2023-12-31
Total Assets Less Current Liabilities
754,626 GBP2024-12-31
866,267 GBP2023-12-31
Creditors
Amounts falling due after one year
-114,719 GBP2023-12-31
Net Assets/Liabilities
736,371 GBP2024-12-31
710,399 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
265,249 GBP2024-12-31
265,249 GBP2023-12-31
Retained earnings (accumulated losses)
166,477 GBP2024-12-31
45,837 GBP2023-12-31
Equity
736,371 GBP2024-12-31
710,399 GBP2023-12-31
Trade Debtors/Trade Receivables
75 GBP2024-12-31
Other Debtors
238,769 GBP2024-12-31
1,889 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
344 GBP2024-12-31
408 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,877 GBP2024-12-31
9,641 GBP2023-12-31
Other Creditors
Amounts falling due within one year
630 GBP2024-12-31
2,296 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
114,719 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B68 - 1 LIMITED
    Info
    Registered number 10605570
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.