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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 address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,006,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Weaver, Robert Aidan Owain
    Director Of Property born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B82 - 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,660,000 GBP2024-12-31
1,560,000 GBP2023-12-31
Debtors
44,938 GBP2024-12-31
18,875 GBP2023-12-31
Cash at bank and in hand
19,524 GBP2024-12-31
9,775 GBP2023-12-31
Current Assets
64,462 GBP2024-12-31
28,650 GBP2023-12-31
Net Current Assets/Liabilities
36,551 GBP2024-12-31
15,384 GBP2023-12-31
Total Assets Less Current Liabilities
1,696,551 GBP2024-12-31
1,575,384 GBP2023-12-31
Creditors
Amounts falling due after one year
-867,000 GBP2024-12-31
-867,000 GBP2023-12-31
Net Assets/Liabilities
829,551 GBP2024-12-31
708,384 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
503,449 GBP2024-12-31
503,449 GBP2023-12-31
Retained earnings (accumulated losses)
40,467 GBP2024-12-31
19,300 GBP2023-12-31
Equity
829,551 GBP2024-12-31
708,384 GBP2023-12-31
Trade Debtors/Trade Receivables
27,938 GBP2024-12-31
18,875 GBP2023-12-31
Other Debtors
17,000 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
516 GBP2024-12-31
598 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,982 GBP2024-12-31
11,169 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,413 GBP2024-12-31
1,499 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
867,000 GBP2024-12-31
867,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B82 - 1 LIMITED
    Info
    Registered number 11000039
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.