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
    Puri, Sandeep Kumar
    Construction Manager born in July 1972
    Individual (10 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Ondhia, Jatin Dineshrai
    Investment Manager born in January 1975
    Individual (73 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    SHOJIN HOLDINGS LIMITED
    Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Active Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    3,151,475 GBP2024-06-30
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHOJIN SOUTHEND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
1,479,932 GBP2023-06-30
1,888,210 GBP2022-06-30
Creditors
Amounts falling due within one year
1,400 GBP2023-06-30
1,400 GBP2022-06-30
Net Current Assets/Liabilities
1,478,532 GBP2023-06-30
1,886,810 GBP2022-06-30
Total Assets Less Current Liabilities
1,478,532 GBP2023-06-30
1,886,810 GBP2022-06-30
Creditors
Amounts falling due after one year
1,479,931 GBP2023-06-30
1,888,209 GBP2022-06-30
Net Assets/Liabilities
-1,399 GBP2023-06-30
-1,399 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,400 GBP2023-06-30
-1,400 GBP2022-06-30
Equity
-1,399 GBP2023-06-30
-1,399 GBP2022-06-30
Other Debtors
1,479,932 GBP2023-06-30
1,888,210 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,400 GBP2023-06-30
1,400 GBP2022-06-30

  • SHOJIN SOUTHEND LIMITED
    Info
    Registered number 10896739
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2017-08-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.