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 6
  • 1
    Rose, Ian
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Mr Ian Rose
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Singh, Harjit
    Director born in December 1962
    Individual (38 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Al Jamal, Jamal Abdullah
    Deputy Chief Executive Officer born in January 1968
    Individual (1 offspring)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Mr Jamal Abdullah Al Jamal
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2022-10-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sharma, Anil Kumar
    Chief Executive Officer born in July 1952
    Individual (37 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Mr Anil Sharma
    Born in July 1952
    Individual (37 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Jatania, Anita Pravinchandra
    Company Director born in August 1962
    Individual (22 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
    Mrs Anita Pravinchandra Jatania
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hallawa, Dafer
    Ceo born in August 1962
    Individual (2 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
    Mr Dafer Hallawa
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2022-10-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Shah, Kaumil
    Individual (9 offsprings)
    Officer
    2021-10-08 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 2
    Singh, Harjit
    Director born in December 1962
    Individual (38 offsprings)
    Officer
    2022-01-19 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Harjit Singh
    Born in December 1962
    Individual (38 offsprings)
    Person with significant control
    2022-01-19 ~ 2022-10-10
    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
  • 3
    Jatania, Pravinchandra Devshi
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2021-10-08 ~ 2022-01-19
    OF - Director → CIF 0
    Jatania, Pravinchandra Devshi
    Company Director born in August 1950
    Individual (22 offsprings)
    2022-11-25 ~ 2023-03-25
    OF - Director → CIF 0
    Mr Pravinchandra Devshi Jatania
    Born in August 1950
    Individual (22 offsprings)
    Person with significant control
    2021-10-08 ~ 2022-01-19
    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
    2022-10-10 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONNAUGHT PLACE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-3,400 GBP2023-01-01 ~ 2023-12-31
-4,781 GBP2021-10-08 ~ 2022-12-31
Operating Profit/Loss
-3,400 GBP2023-01-01 ~ 2023-12-31
-6,156 GBP2021-10-08 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,400 GBP2023-01-01 ~ 2023-12-31
-6,156 GBP2021-10-08 ~ 2022-12-31
Profit/Loss
-3,400 GBP2023-01-01 ~ 2023-12-31
-6,156 GBP2021-10-08 ~ 2022-12-31
Fixed Assets - Investments
82,413 GBP2023-12-31
82,413 GBP2022-12-31
Fixed Assets
82,413 GBP2023-12-31
82,413 GBP2022-12-31
Cash at bank and in hand
11,222 GBP2023-12-31
11,222 GBP2022-12-31
Net Current Assets/Liabilities
-91,869 GBP2023-12-31
-88,469 GBP2022-12-31
Total Assets Less Current Liabilities
-9,456 GBP2023-12-31
-6,056 GBP2022-12-31
Net Assets/Liabilities
-9,456 GBP2023-12-31
-6,056 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-9,556 GBP2023-12-31
-6,156 GBP2023-01-01
-6,156 GBP2022-12-31
Equity
-9,456 GBP2023-12-31
-6,056 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,400 GBP2023-01-01 ~ 2023-12-31
-6,156 GBP2021-10-08 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,400 GBP2023-01-01 ~ 2023-12-31
-6,156 GBP2021-10-08 ~ 2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-08 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,400 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2 GBP2023-12-31
1 GBP2022-12-31
  • CONNAUGHT PLACE HOLDINGS LIMITED
    Info
    Registered number 13669935
    6 Connaught Place, London W2 2ET
    Private Limited Company incorporated on 2021-10-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.