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 1
  • Sharma, Rakesh
    Business Executive born in July 1989
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ dissolved
    OF - Director → CIF 0
    Mr Rakesh Sharma
    Born in July 1989
    Individual (6 offsprings)
    Person with significant control
    2022-12-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Ricky
    Sales Development & Account Manager born in January 1989
    Individual
    Officer
    2019-01-29 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Tayyab, Muhammad
    Company Director born in January 1985
    Individual (78 offsprings)
    Officer
    2018-12-19 ~ 2019-10-01
    OF - Director → CIF 0
    Tayyab, Muhammad
    Electrical Engineer born in October 1987
    Individual (78 offsprings)
    Officer
    2020-02-18 ~ 2020-06-01
    OF - Director → CIF 0
    Tayyab, Saba
    Project Manager born in October 1987
    Individual (78 offsprings)
    Officer
    2020-06-01 ~ 2020-06-01
    OF - Director → CIF 0
    Tayyab, Muhammad
    Electrical Engineer born in January 1985
    Individual (78 offsprings)
    Officer
    2020-06-13 ~ 2020-07-01
    OF - Director → CIF 0
    2020-06-01 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Muhammad Tayyab
    Born in October 1987
    Individual (78 offsprings)
    Person with significant control
    2020-02-18 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Muhammad Tayyab
    Born in January 1987
    Individual (78 offsprings)
    Person with significant control
    2020-06-13 ~ 2020-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    Mr Muhammad Tayyab
    Born in January 1985
    Individual (78 offsprings)
    Person with significant control
    2020-06-13 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-06-01 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mujahid Ali
    Born in October 1991
    Individual (13 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-08-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROYAL CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
39,548 GBP2021-12-31
39,548 GBP2020-12-31
Current Assets
11,814 GBP2021-12-31
15,465 GBP2020-12-31
Creditors
Amounts falling due within one year
-5,512 GBP2021-12-31
-47,172 GBP2020-12-31
Net Current Assets/Liabilities
6,302 GBP2021-12-31
-31,707 GBP2020-12-31
Total Assets Less Current Liabilities
45,850 GBP2021-12-31
7,841 GBP2020-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-12-31
Net Assets/Liabilities
-4,150 GBP2021-12-31
7,841 GBP2020-12-31
Equity
-4,150 GBP2021-12-31
7,841 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
  • ROYAL CONSTRUCTION LIMITED
    Info
    Registered number 11734890
    17 Whitworth Place, Whitton, Hounslow TW4 5ER
    Private Limited Company incorporated on 2018-12-19 and dissolved on 2024-02-13 (5 years 1 month). The company status is Dissolved.
    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.