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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 8
  • 1
    Weaver, Robert Aidan Owain
    Fund Manager born in July 1963
    Individual (205 offsprings)
    Officer
    2021-12-01 ~ 2022-10-03
    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
    Davey, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (235 offsprings)
    Officer
    2019-01-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Mcananey, Martin Daniel
    Born in October 1982
    Individual (197 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Hiren
    Accountant born in January 1978
    Individual (228 offsprings)
    Officer
    2021-12-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    COLES RIDGE LIMITED
    09548174
    27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 180 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 7
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    27, Old Gloucester Street, London, England
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2019-01-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    PROPERTY PARTNER NOMINEE LIMITED
    09060483 10933489
    27, Old Gloucester Street, London, England
    Active Corporate (8 parents, 131 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PPNL SPV OF1 LIMITED

Period: 2019-03-20 ~ now
Company number: 11780404
Registered names
PPNL SPV OF1 LIMITED - now 11780548
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
646,288 GBP2024-12-31
646,288 GBP2023-12-31
Total Assets Less Current Liabilities
646,288 GBP2024-12-31
646,288 GBP2023-12-31
Net Assets/Liabilities
646,288 GBP2024-12-31
646,288 GBP2023-12-31
Equity
646,288 GBP2024-12-31
646,288 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PPNL SPV OF1 LIMITED
    Info
    PPNL SPV OPPORTUNISTIC 1 LIMITED - 2019-03-20
    Registered number 11780404
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • PPNL SPV OPPORTUNISTIC 1 LIMITED
    S
    Registered number 11780404
    27, Old Gloucester Street, London, England, WC1N 3AF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPNL SPV OF1-1 LIMITED
    - now 11780548 11780404
    PPNL SPV OPPORTUNISTIC 1-1 LIMITED
    - 2019-02-28 11780548 11780404
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (7 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.