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 4
  • 1
    Virji, Sholina
    Hotelier born in March 1964
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Virji, Nizar Noordin
    Company Director born in October 1966
    Individual (12 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Virji, Nurbanu Noordin
    Hotelier born in January 1935
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,481,844 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Virji, Badruddin Ebrahim
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2014-07-30
    OF - Director → CIF 0
    Virji, Badruddin Ebrahim
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 2
    Virji, Zarina
    Co Director born in November 1944
    Individual (1 offspring)
    Officer
    2012-02-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Khoja, Shainoor
    Business Executive & Physical Therapist born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Virji, Rashida
    Hotelier born in August 1946
    Individual
    Officer
    2003-01-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Virji, Faizal
    It Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2012-02-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Shivji, Salima
    Dentist born in August 1972
    Individual
    Officer
    2012-02-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRJI HOTELS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
99 GBP2023-12-31
99 GBP2022-12-31
Fixed Assets
99 GBP2023-12-31
99 GBP2022-12-31
Debtors
Current
1,129,653 GBP2023-12-31
1,077,301 GBP2022-12-31
Current Assets
1,129,653 GBP2023-12-31
1,077,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-285,599 GBP2023-12-31
-233,247 GBP2022-12-31
Net Current Assets/Liabilities
844,054 GBP2023-12-31
844,054 GBP2022-12-31
Total Assets Less Current Liabilities
844,153 GBP2023-12-31
844,153 GBP2022-12-31
Net Assets/Liabilities
844,153 GBP2023-12-31
844,153 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
844,048 GBP2023-12-31
844,048 GBP2022-12-31
Equity
844,153 GBP2023-12-31
844,153 GBP2022-12-31
Called-up share capital (not paid)
Current
6 GBP2023-12-31
6 GBP2022-12-31
Amounts owed to group undertakings
Current
285,599 GBP2023-12-31
233,247 GBP2022-12-31

Related profiles found in government register
  • VIRJI HOTELS LIMITED
    Info
    Registered number 04376930
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2002-02-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • VIRJI HOTELS LIMITED
    S
    Registered number 4376930
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
  • VIRJI HOTELS LIMITED
    S
    Registered number 4376930
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    118,450 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    795,266 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.