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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
Active 2
  • 1
    Poonawalla, Natasha
    Business born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Mrs Natasha Poonawalla
    Born in November 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ 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
  • 2
    STUDYUPPER LIMITED - 2000-05-31
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 295 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Munim, Murtuza Zoeb
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Coll, Andrew Patrick
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2023-08-09
    OF - Director → CIF 0
parent relation
Company in focus

PHINITY DEVELOPERS LTD

Previous name
POONAWALLA DEVELOPERS LTD - 2024-02-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Intangible Assets
8,520 GBP2024-12-31
Property, Plant & Equipment
46,176,540 GBP2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
Fixed Assets
46,186,060 GBP2024-12-31
Total Inventories
19,086,597 GBP2024-12-31
Debtors
6,238,329 GBP2024-12-31
Cash at bank and in hand
16,342,775 GBP2024-12-31
Current Assets
41,667,701 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,439,875 GBP2024-12-31
Net Current Assets/Liabilities
40,227,826 GBP2024-12-31
Total Assets Less Current Liabilities
86,413,886 GBP2024-12-31
Net Assets/Liabilities
86,413,886 GBP2024-12-31
Equity
Called up share capital
71,000,000 GBP2024-12-31
Retained earnings (accumulated losses)
-86,114 GBP2024-12-31
Equity
86,413,886 GBP2024-12-31
Average Number of Employees
02023-07-03 ~ 2024-12-31
Intangible Assets - Gross Cost
9,467 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
947 GBP2023-07-03 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
947 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
46,176,540 GBP2024-12-31

  • PHINITY DEVELOPERS LTD
    Info
    POONAWALLA DEVELOPERS LTD - 2024-02-16
    Registered number 14976950
    icon of address12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2023-07-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.