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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
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    679,500 GBP2023-12-31
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Patel, Hiren
    Born in January 1978
    Individual (39 offsprings)
    Officer
    2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Williams, David
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ 2019-11-10
    OF - Director → CIF 0
  • 5
    Weedon, Mark
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B67 - 1 LIMITED

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). The company status 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
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.