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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 11
  • 1
    Sohal, Balbinder Singh
    Born in October 1975
    Individual (128 offsprings)
    Officer
    2015-11-11 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Bin Habtoor, Abdulla Mohammad Khalifa
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Amir Naim
    Born in November 1974
    Individual (13 offsprings)
    Officer
    2017-05-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Taylor, Richard
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2022-04-07
    OF - Director → CIF 0
  • 5
    Rooney, Craig Brian
    Born in October 1983
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2025-06-09
    OF - Director → CIF 0
  • 6
    Nawabi, Shahnwaz Haider Ashraf
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Gyles, Paul Stuart
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Siviter, Damien Anthony
    Born in September 1978
    Individual (58 offsprings)
    Officer
    2015-11-11 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    ., P O Box 123311, Dubai, United Arab Emirates
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Has significant influence or controlCIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SEVEN CAPITAL PLC
    07011445 09952230
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

PLUTUS (CONNAUGHT SQUARE) LTD

Period: 2022-04-07 ~ now
Company number: 09866889
Registered names
PLUTUS (CONNAUGHT SQUARE) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
11,384,587 GBP2024-12-31
11,384,587 GBP2023-12-31
Debtors
31,404 GBP2024-12-31
44,087 GBP2023-12-31
Cash at bank and in hand
22,170 GBP2024-12-31
8,707 GBP2023-12-31
Current Assets
11,438,161 GBP2024-12-31
11,437,381 GBP2023-12-31
Creditors
Current
119,816 GBP2024-12-31
106,166 GBP2023-12-31
Net Current Assets/Liabilities
11,318,345 GBP2024-12-31
11,331,215 GBP2023-12-31
Total Assets Less Current Liabilities
11,318,345 GBP2024-12-31
11,331,215 GBP2023-12-31
Creditors
Non-current
11,353,204 GBP2024-12-31
11,349,194 GBP2023-12-31
Net Assets/Liabilities
-34,859 GBP2024-12-31
-17,979 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
-35,959 GBP2024-12-31
-19,079 GBP2023-12-31
Equity
-34,859 GBP2024-12-31
-17,979 GBP2023-12-31
Other Debtors
Current
12,683 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
26,701 GBP2024-12-31
26,701 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,703 GBP2024-12-31
4,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,404 GBP2024-12-31
44,087 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,930 GBP2024-12-31
2,930 GBP2023-12-31
Other Creditors
Current
77,517 GBP2024-12-31
77,517 GBP2023-12-31
Accrued Liabilities
Current
39,369 GBP2024-12-31
25,719 GBP2023-12-31
Other Creditors
Non-current
11,353,204 GBP2024-12-31
11,349,194 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,880 GBP2024-01-01 ~ 2024-12-31

  • 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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.