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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
    PPNL SPV COMMERCIAL B2 LIMITED - 2019-06-14
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,169,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-04 ~ 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
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 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 Investment born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 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 2018-01-04 ~ 2019-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV B97-1 LIMITED

Previous name
PPNL SPV COMMERCIAL B2-1 LIMITED - 2019-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Debtors
18,500 GBP2024-12-31
Cash at bank and in hand
90,469 GBP2024-12-31
103,593 GBP2023-12-31
Current Assets
108,969 GBP2024-12-31
103,593 GBP2023-12-31
Net Current Assets/Liabilities
89,888 GBP2024-12-31
88,831 GBP2023-12-31
Total Assets Less Current Liabilities
2,289,888 GBP2024-12-31
2,288,831 GBP2023-12-31
Creditors
Amounts falling due after one year
-958,606 GBP2024-12-31
-958,606 GBP2023-12-31
Net Assets/Liabilities
1,305,996 GBP2024-12-31
1,304,939 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
584,499 GBP2024-12-31
584,499 GBP2023-12-31
Retained earnings (accumulated losses)
1,057 GBP2024-12-31
Equity
1,305,996 GBP2024-12-31
1,304,939 GBP2023-12-31
Other Debtors
18,500 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
864 GBP2024-12-31
883 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,193 GBP2024-12-31
11,995 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,024 GBP2024-12-31
1,884 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
958,606 GBP2024-12-31
958,606 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B97-1 LIMITED
    Info
    PPNL SPV COMMERCIAL B2-1 LIMITED - 2019-06-14
    Registered number 11132455
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-04 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.