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
    Puri, Sandeep Kumar
    Investor born in July 1972
    Individual (10 offsprings)
    Officer
    2009-02-20 ~ now
    OF - director → CIF 0
    Mr Sandeep Kumar Puri
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ondhia, Jatin Dineshrai
    Investor born in January 1975
    Individual (73 offsprings)
    Officer
    2009-02-20 ~ now
    OF - director → CIF 0
    Ondhia, Jatin Dineshrai
    Individual (73 offsprings)
    Officer
    2009-02-20 ~ now
    OF - secretary → CIF 0
    Mr Jatin Dineshrai Ondhia
    Born in January 1975
    Individual (73 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SHOJIN CAPITAL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,980,777 GBP2024-02-29
1,980,777 GBP2023-02-28
Current Assets
187,872 GBP2024-02-29
541,780 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,189,958 GBP2024-02-29
-1,493,938 GBP2023-02-28
Net Current Assets/Liabilities
-1,002,086 GBP2024-02-29
-952,158 GBP2023-02-28
Total Assets Less Current Liabilities
978,691 GBP2024-02-29
1,028,619 GBP2023-02-28
Creditors
Amounts falling due after one year
-1,706,691 GBP2024-02-29
-1,712,792 GBP2023-02-28
Net Assets/Liabilities
-728,000 GBP2024-02-29
-684,173 GBP2023-02-28
Equity
-728,000 GBP2024-02-29
-684,173 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • SHOJIN CAPITAL LTD
    Info
    Registered number 06825626
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2009-02-20 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • SHOJIN CAPITAL LTD
    S
    Registered number 06825626
    1st Floor, 99 Bishopsgate, London, 57 Berkeley Square, London, England, EC2M 3XD
    CIF 1
  • SHOJIN CAPITAL LTD
    S
    Registered number 06825626
    35 Eamont Court, Eamont Street, London, England, NW8 7DG
    ENGLAND
    CIF 2
  • SHOJIN CAPITAL LTD
    S
    Registered number 06825626
    35, Eamont Court, Eamont Street, London, NW8 7DG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    47 Marylebone Lane, London
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    CIF 18 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2013-04-15 ~ dissolved
    CIF 8 - llp-member → ME
  • 2
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-02-10 ~ dissolved
    CIF 6 - llp-member → ME
  • 3
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -1,078 GBP2023-10-31
    Person with significant control
    2016-11-10 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2014-10-16 ~ now
    CIF 9 - llp-designated-member → ME
  • 6
    7/8 St Martin's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 7
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2022-12-31
    Officer
    2015-07-31 ~ dissolved
    CIF 3 - director → ME
  • 8
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    85,159 GBP2022-12-31
    Officer
    2015-07-31 ~ dissolved
    CIF 4 - director → ME
  • 9
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2014-01-07 ~ dissolved
    CIF 7 - llp-member → ME
  • 10
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    122,524 GBP2024-02-29
    Person with significant control
    2017-02-18 ~ now
    CIF 15 - Has significant influence or control as a member of a firm → OE
    Officer
    2014-02-18 ~ now
    CIF 5 - llp-member → ME
Ceased 2
  • 1
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-07 ~ 2015-03-27
    CIF 10 - llp-member → ME
  • 2
    Loversall Hall, Loversall, Doncaster, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,064 GBP2024-03-31
    Person with significant control
    2017-05-11 ~ 2024-02-27
    CIF 11 - Has significant influence or control → OE
    Officer
    2015-04-16 ~ 2024-02-22
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.