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
    Director born in October 1982
    Individual (193 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582,901 GBP2023-12-31
    Person with significant control
    2018-01-18 ~ 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
    Patel, Hiren
    Accountant born in January 1978
    Individual (47 offsprings)
    Officer
    2019-11-11 ~ 2024-08-15
    OF - director → CIF 0
  • 2
    Weaver, Robert Aidan Owain
    Director Of Property Investment born in June 1963
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    Williams, David
    Financial Controller born in July 1983
    Individual (2014 offsprings)
    Officer
    2018-01-18 ~ 2019-11-11
    OF - director → CIF 0
  • 4
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2023-07-03
    OF - director → CIF 0
  • 5
    Weedon, Mark
    Business Development Director 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 B92-1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Debtors
42,618 GBP2023-12-31
80,230 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
9,072 GBP2022-12-31
Current Assets
42,718 GBP2023-12-31
89,303 GBP2022-12-31
Net Current Assets/Liabilities
-271,030 GBP2023-12-31
-79,601 GBP2022-12-31
Total Assets Less Current Liabilities
1,728,970 GBP2023-12-31
1,220,399 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,236,088 GBP2023-12-31
-701,088 GBP2022-12-31
Net Assets/Liabilities
480,976 GBP2023-12-31
517,650 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
291,450 GBP2023-12-31
291,450 GBP2022-12-31
Retained earnings (accumulated losses)
-161,769 GBP2023-12-31
-68,967 GBP2022-12-31
Equity
480,976 GBP2023-12-31
517,650 GBP2022-12-31
Trade Debtors/Trade Receivables
10,091 GBP2022-12-31
Other Debtors
42,618 GBP2023-12-31
70,139 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
289 GBP2023-12-31
461 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
59,367 GBP2023-12-31
55,411 GBP2022-12-31
Other Creditors
Amounts falling due within one year
254,092 GBP2023-12-31
113,031 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,236,088 GBP2023-12-31
701,088 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PPNL SPV B92-1 LIMITED
    Info
    Registered number 11156737
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2018-01-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PPNL SPV B92-1 LIMITED
    S
    Registered number 11156737
    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
  • LINCOLNSHIRE PROPERTIES LIMITED - 2018-07-10
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.