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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
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,035,501 GBP2024-12-31
    Person with significant control
    2018-01-18 ~ 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
    2018-01-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    2019-11-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Williams, David
    Financial Controller born in July 1983
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    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
  • 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 B95-1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,365,000 GBP2024-12-31
2,750,000 GBP2023-12-31
Debtors
160,091 GBP2024-12-31
161,344 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
160,191 GBP2024-12-31
161,444 GBP2023-12-31
Net Current Assets/Liabilities
-145,290 GBP2024-12-31
-135,823 GBP2023-12-31
Total Assets Less Current Liabilities
2,219,710 GBP2024-12-31
2,614,177 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,844,215 GBP2024-12-31
-1,844,215 GBP2023-12-31
Net Assets/Liabilities
375,495 GBP2024-12-31
769,962 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
1,017,750 GBP2024-12-31
1,017,750 GBP2023-12-31
Retained earnings (accumulated losses)
-201,043 GBP2024-12-31
-191,576 GBP2023-12-31
Equity
375,495 GBP2024-12-31
769,962 GBP2023-12-31
Trade Debtors/Trade Receivables
124,691 GBP2024-12-31
80,074 GBP2023-12-31
Other Debtors
35,400 GBP2024-12-31
81,270 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
160 GBP2024-12-31
585 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,211 GBP2024-12-31
Other Creditors
Amounts falling due within one year
295,110 GBP2024-12-31
296,682 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,844,215 GBP2024-12-31
1,844,215 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV B95-1 LIMITED
    Info
    Registered number 11157116
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.