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 3
  • 1
    Rooney, Craig Brian
    Head - Development born in October 1983
    Individual (1 offspring)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Bin Habtoor, Abdulla Mohammad Khalifa
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Morgan & Morgan Building, Pasea Estate, P O Box 958 Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gyles, Paul Stuart
    Chief Financial Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    2015-11-11 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Taylor, Richard
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Khan, Amir Naim
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Siviter, Damien Anthony
    Director born in September 1978
    Individual (53 offsprings)
    Officer
    2015-11-11 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    ., P O Box 123311, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Has significant influence or control → CIF 0
  • 7
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PLUTUS (CONNAUGHT SQUARE) LTD

Previous name
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Class 2 ordinary share
12022-10-01 ~ 2023-12-31
Total Inventories
11,384,587 GBP2023-12-31
11,381,992 GBP2022-09-30
Debtors
44,087 GBP2023-12-31
18,986 GBP2022-09-30
Cash at bank and in hand
8,707 GBP2023-12-31
7,173 GBP2022-09-30
Current Assets
11,437,381 GBP2023-12-31
11,408,151 GBP2022-09-30
Creditors
Current
106,166 GBP2023-12-31
225,019 GBP2022-09-30
Net Current Assets/Liabilities
11,331,215 GBP2023-12-31
11,183,132 GBP2022-09-30
Total Assets Less Current Liabilities
11,331,215 GBP2023-12-31
11,183,132 GBP2022-09-30
Creditors
Non-current
11,349,194 GBP2023-12-31
11,191,916 GBP2022-09-30
Net Assets/Liabilities
-17,979 GBP2023-12-31
-8,784 GBP2022-09-30
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-09-30
Retained earnings (accumulated losses)
-19,079 GBP2023-12-31
-9,884 GBP2022-09-30
Equity
-17,979 GBP2023-12-31
-8,784 GBP2022-09-30
Other Debtors
Current
12,683 GBP2023-12-31
12,683 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
26,701 GBP2023-12-31
1,600 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
4,703 GBP2023-12-31
4,703 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
44,087 GBP2023-12-31
18,986 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,930 GBP2023-12-31
28,654 GBP2022-09-30
Other Creditors
Current
77,517 GBP2023-12-31
48,865 GBP2022-09-30
Accrued Liabilities
Current
25,719 GBP2023-12-31
147,500 GBP2022-09-30
Other Creditors
Non-current
11,349,194 GBP2023-12-31
11,191,916 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,195 GBP2022-10-01 ~ 2023-12-31
  • PLUTUS (CONNAUGHT SQUARE) LTD
    Info
    SEVEN CAPITAL (CONNAUGHT SQUARE) LTD - 2022-04-07
    Registered number 09866889
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands B66 4AR
    Private Limited Company incorporated on 2015-11-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.