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
    Bhagnani, Vashu Lilaram
    Company Director And Film Producer born in April 1961
    Individual (20 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Flat 39, Hereford House, 129, Park Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-11-22 ~ 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 2
  • 1
    Khaitan, Abhishek
    Solicitor born in August 1969
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Mr Vashu Lilaram Bhagnani
    Born in April 1961
    Individual (20 offsprings)
    Person with significant control
    2018-09-21 ~ 2022-11-22
    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

POOJA CONSTRUCTION LIMITED

Previous name
VIRTUOSO CONSTRUCTION LIMITED - 2021-08-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
696,795 GBP2023-03-31
696,795 GBP2021-09-30
Current Assets
3,906,746 GBP2023-03-31
10,284,881 GBP2021-09-30
Creditors
Amounts falling due within one year
-3,008,376 GBP2023-03-31
-33,025 GBP2021-09-30
Net Current Assets/Liabilities
898,370 GBP2023-03-31
10,251,856 GBP2021-09-30
Total Assets Less Current Liabilities
1,595,165 GBP2023-03-31
10,948,651 GBP2021-09-30
Creditors
Amounts falling due after one year
-3,727,669 GBP2023-03-31
-11,009,074 GBP2021-09-30
Net Assets/Liabilities
-2,132,504 GBP2023-03-31
-60,423 GBP2021-09-30
Equity
-2,132,504 GBP2023-03-31
-60,423 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2023-03-31
02020-10-01 ~ 2021-09-30
Related profiles found in government register
  • POOJA CONSTRUCTION LIMITED
    Info
    VIRTUOSO CONSTRUCTION LIMITED - 2021-08-05
    Registered number 11583309
    Flat 1 2 Dunraven Street, London W1K 7FQ
    Private Limited Company incorporated on 2018-09-21 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • POOJA CONSTRUCTION LIMITED
    S
    Registered number 11583309
    39, Hereford House, 129, Park Street, London, England, W1K 7JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • POOJA CONSTRUCTION LIMITED
    S
    Registered number 11583309
    39, Hereford House, 129 Park Street, Mayfair, London, United Kingdom, W1K 7JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • VIRTUOSO CONSTRUCTION LIMITED
    S
    Registered number 11583309
    18, Fitzhardinge Street, London, England, W1H 6EQ
    Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    39 Hereford House, 129 Park Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Flat 1, 2 Dunraven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,741 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 DUNRAVEN STREET LTD - 2019-07-25
    Flat 1 2 Dunraven Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,667 GBP2023-03-31
    Person with significant control
    2020-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    OFF PARK LTD - 2019-07-25
    Flat 1 2 Dunraven Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,140,861 GBP2023-03-31
    Person with significant control
    2018-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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