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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
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    PPNL SPV OF1 LIMITED - now
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    646,288 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-22 ~ 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
    Bath, Warren Brian
    Cfo born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Weaver, Robert Aidan Owain
    Director Of Property Investment born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Patel, Hiren
    Accountant born in January 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Williams, David
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PPNL SPV OF1-1 LIMITED

Previous name
PPNL SPV OPPORTUNISTIC 1-1 LIMITED - 2019-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Debtors
112,714 GBP2024-12-31
102,780 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
90 GBP2023-12-31
Current Assets
112,814 GBP2024-12-31
102,870 GBP2023-12-31
Net Current Assets/Liabilities
-34,188 GBP2024-12-31
19,446 GBP2023-12-31
Total Assets Less Current Liabilities
1,215,812 GBP2024-12-31
1,269,446 GBP2023-12-31
Creditors
Amounts falling due after one year
-795,536 GBP2024-12-31
-795,536 GBP2023-12-31
Net Assets/Liabilities
420,276 GBP2024-12-31
473,910 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
323,153 GBP2024-12-31
323,153 GBP2023-12-31
Retained earnings (accumulated losses)
-82,969 GBP2024-12-31
-29,335 GBP2023-12-31
Equity
420,276 GBP2024-12-31
473,910 GBP2023-12-31
Other Debtors
112,714 GBP2024-12-31
102,780 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
260 GBP2024-12-31
782 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,339 GBP2024-12-31
2,339 GBP2023-12-31
Other Creditors
Amounts falling due within one year
144,403 GBP2024-12-31
80,303 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
795,536 GBP2024-12-31
795,536 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PPNL SPV OF1-1 LIMITED
    Info
    PPNL SPV OPPORTUNISTIC 1-1 LIMITED - 2019-02-28
    Registered number 11780548
    icon of address27 Old Gloucester Street, London WC1N 3AF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.