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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
    Director born in October 1982
    Individual (196 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Williams, David
    Financial Controller born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Weaver, Robert Aidan Owain
    Director Of Property Investment born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    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
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 GBP2024-12-31
2,000,000 GBP2023-12-31
Debtors
160,248 GBP2024-12-31
42,618 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
160,348 GBP2024-12-31
42,718 GBP2023-12-31
Net Current Assets/Liabilities
-283,351 GBP2024-12-31
-271,030 GBP2023-12-31
Total Assets Less Current Liabilities
1,716,649 GBP2024-12-31
1,728,970 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,236,088 GBP2024-12-31
-1,236,088 GBP2023-12-31
Net Assets/Liabilities
468,655 GBP2024-12-31
480,976 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
291,450 GBP2024-12-31
291,450 GBP2023-12-31
Retained earnings (accumulated losses)
-174,090 GBP2024-12-31
-161,769 GBP2023-12-31
Equity
468,655 GBP2024-12-31
480,976 GBP2023-12-31
Other Debtors
160,248 GBP2024-12-31
42,618 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
311 GBP2024-12-31
289 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
59,367 GBP2024-12-31
59,367 GBP2023-12-31
Other Creditors
Amounts falling due within one year
384,021 GBP2024-12-31
254,092 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,236,088 GBP2024-12-31
1,236,088 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PPNL SPV B92-1 LIMITED
    Info
    Registered number 11156737
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2018-01-18 (7 years 10 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
    icon of address27, 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
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.