logo
explain how to read the page

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 3
  • 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
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    15 Bishopsgate, Floor 3, London, United Kingdom
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-09-28 ~ 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
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    2021-11-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Fund Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ 2022-09-03
    OF - Director → CIF 0
  • 3
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    2017-09-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-09-28 ~ 2021-11-01
    PE - Director → CIF 0
parent relation
Company in focus

PPNL SPV B83 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,473,600 GBP2023-12-31
2,473,600 GBP2022-12-31
Total Assets Less Current Liabilities
2,473,600 GBP2023-12-31
2,473,600 GBP2022-12-31
Net Assets/Liabilities
2,473,600 GBP2023-12-31
2,473,600 GBP2022-12-31
Equity
2,473,600 GBP2023-12-31
2,473,600 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PPNL SPV B83 LIMITED
    Info
    Registered number 10986388
    197 Kingston Road Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PPNL SPV B83 LIMITED
    S
    Registered number 10986388
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 197 Kingston Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,145,237 GBP2023-12-31
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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