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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 7
  • 1
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Weedon, Mark
    Business Development Director born in January 1981
    Individual (202 offsprings)
    Officer
    2022-09-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (105 offsprings)
    Officer
    2018-01-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2019-11-11 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Weaver, Robert Aidan Owain
    Director Of Property Investment born in June 1963
    Individual (205 offsprings)
    Officer
    2018-01-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Williams, David
    Financial Controller born in July 1983
    Individual (129 offsprings)
    Officer
    2018-01-18 ~ 2019-11-11
    OF - Director → CIF 0
  • 7
    PPNL SPV B92 LIMITED
    11154809 11433558... (more)
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPNL SPV B92-1 LIMITED

Period: 2018-01-18 ~ now
Company number: 11156737
Registered name
PPNL SPV B92-1 LIMITED - now 11132455... (more)
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
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 1
  • 1
    PPNL SPV B92-2 LIMITED
    - now 03615791 11531309... (more)
    LINCOLNSHIRE PROPERTIES LIMITED
    - 2018-07-10 03615791
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.