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
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Virji, Nurbanu Noordin
    Hotelier born in January 1935
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    844,153 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 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 2
    Virji, Badruddin Ebrahim
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2014-07-30
    OF - Director → CIF 0
    Virji, Badruddin Ebrahim
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 3
    Virji, Rashida
    Holelier born in August 1946
    Individual
    Officer
    2002-04-15 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANGROVE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
798,146 GBP2023-12-31
798,146 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
26 GBP2022-12-31
Current Assets
798,172 GBP2023-12-31
798,172 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,908 GBP2023-12-31
-2,908 GBP2022-12-31
Net Current Assets/Liabilities
795,264 GBP2023-12-31
795,264 GBP2022-12-31
Total Assets Less Current Liabilities
795,266 GBP2023-12-31
795,266 GBP2022-12-31
Net Assets/Liabilities
795,266 GBP2023-12-31
795,266 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Share premium
1,730,181 GBP2023-12-31
1,730,181 GBP2022-12-31
Retained earnings (accumulated losses)
-934,923 GBP2023-12-31
-934,923 GBP2022-12-31
Equity
795,266 GBP2023-12-31
795,266 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
3 GBP2023-12-31
3 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
797,896 GBP2023-12-31
797,896 GBP2022-12-31
Other Debtors
Current
250 GBP2023-12-31
250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,906 GBP2023-12-31
2,906 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
2,908 GBP2023-12-31
2,908 GBP2022-12-31

Related profiles found in government register
  • PLANGROVE LIMITED
    Info
    Registered number 04416279
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • PLANGROVE LIMITED
    S
    Registered number 4416279
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 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
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.