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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
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    532,900 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-07 ~ 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
    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 B69 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
295,000 GBP2023-12-31
875,000 GBP2022-12-31
Debtors
223 GBP2023-12-31
1,866 GBP2022-12-31
Cash at bank and in hand
343,543 GBP2023-12-31
15,665 GBP2022-12-31
Current Assets
343,766 GBP2023-12-31
17,531 GBP2022-12-31
Net Current Assets/Liabilities
326,731 GBP2023-12-31
13,593 GBP2022-12-31
Total Assets Less Current Liabilities
621,731 GBP2023-12-31
888,593 GBP2022-12-31
Creditors
Amounts falling due after one year
-245,750 GBP2022-12-31
Net Assets/Liabilities
615,087 GBP2023-12-31
626,063 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
266,449 GBP2023-12-31
266,449 GBP2022-12-31
Retained earnings (accumulated losses)
62,538 GBP2023-12-31
8,133 GBP2022-12-31
Equity
615,087 GBP2023-12-31
626,063 GBP2022-12-31
Trade Debtors/Trade Receivables
90 GBP2023-12-31
Other Debtors
133 GBP2023-12-31
1,866 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174 GBP2023-12-31
372 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,256 GBP2023-12-31
2,645 GBP2022-12-31
Other Creditors
Amounts falling due within one year
605 GBP2023-12-31
921 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
245,750 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • PPNL SPV B69 - 1 LIMITED
    Info
    Registered number 10605810
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (8 years 10 months). The company status is Liquidation.
    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.