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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
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2017-05-11 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (205 offsprings)
    Officer
    2017-05-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Williams, David
    Accountant born in July 1983
    Individual (129 offsprings)
    Officer
    2017-05-11 ~ 2019-11-10
    OF - Director → CIF 0
  • 7
    PPNL SPV B75 LIMITED
    PPNL SPV B75 LIMITED 10762598 09915614... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ 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 B75 - 1 LIMITED

Period: 2017-05-11 ~ now
Company number: 10764751
Registered name
PPNL SPV B75 - 1 LIMITED - now 10765254... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
660,000 GBP2024-12-31
1,320,000 GBP2023-12-31
Debtors
11,202 GBP2024-12-31
Cash at bank and in hand
3,381 GBP2024-12-31
100 GBP2023-12-31
Current Assets
14,583 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-103,963 GBP2024-12-31
-64,976 GBP2023-12-31
Total Assets Less Current Liabilities
556,037 GBP2024-12-31
1,255,024 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,168 GBP2024-12-31
-505,000 GBP2023-12-31
Net Assets/Liabilities
524,263 GBP2024-12-31
700,376 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
288,749 GBP2024-12-31
288,749 GBP2023-12-31
Retained earnings (accumulated losses)
-118,214 GBP2024-12-31
-53,682 GBP2023-12-31
Equity
524,263 GBP2024-12-31
700,376 GBP2023-12-31
Trade Debtors/Trade Receivables
1,300 GBP2024-12-31
Other Debtors
9,902 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
342 GBP2024-12-31
407 GBP2023-12-31
Other Creditors
Amounts falling due within one year
118,204 GBP2024-12-31
64,669 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
8,168 GBP2024-12-31
505,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B75 - 1 LIMITED
    Info
    Registered number 10764751
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 March 2026 and licensed under the Open Government Licence v3.0.