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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 7
  • 1
    Patel, Hiren
    Born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Williams, David
    Born in July 1983
    Individual (129 offsprings)
    Officer
    2017-02-07 ~ 2019-11-10
    OF - Director → CIF 0
  • 3
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Robert Aidan Owain
    Born in June 1963
    Individual (205 offsprings)
    Officer
    2017-02-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Bath, Warren Brian
    Born in November 1974
    Individual (105 offsprings)
    Officer
    2017-02-07 ~ 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
    PPNL SPV B67 LIMITED
    10602379 10582943... (more)
    27, Old Gloucester Street, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PPNL SPV B67 - 1 LIMITED

Period: 2017-02-07 ~ now
Company number: 10606747 09870559... (more)
Registered name
PPNL SPV B67 - 1 LIMITED - now 09870559... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,350,000 GBP2023-12-31
1,380,000 GBP2022-12-31
Debtors
7,427 GBP2023-12-31
884 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
2,430 GBP2022-12-31
Current Assets
7,527 GBP2023-12-31
3,314 GBP2022-12-31
Net Current Assets/Liabilities
-23,883 GBP2023-12-31
-6,199 GBP2022-12-31
Total Assets Less Current Liabilities
1,326,117 GBP2023-12-31
1,373,801 GBP2022-12-31
Creditors
Amounts falling due after one year
-678,700 GBP2023-12-31
-678,700 GBP2022-12-31
Net Assets/Liabilities
647,417 GBP2023-12-31
695,101 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
339,749 GBP2023-12-31
339,749 GBP2022-12-31
Retained earnings (accumulated losses)
-24,226 GBP2023-12-31
Equity
647,417 GBP2023-12-31
695,101 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
385 GBP2023-12-31
449 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,202 GBP2022-12-31
Other Creditors
Amounts falling due within one year
31,025 GBP2023-12-31
6,862 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
678,700 GBP2023-12-31
678,700 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPNL SPV B67 - 1 LIMITED
    Info
    Registered number 10606747
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2017-02-07 (9 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PPNL SPV B67-1 LIMITED
    S
    Registered number 10606747
    27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED
    10684490
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.