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
    Wilson, Mickola Rosemary
    Management born in June 1955
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
    Mickola Rosemary Wilson
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Robinson, Brett Leigh
    Consultant born in October 1959
    Individual (15 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Robinson, Brett Leigh
    Consultant
    Individual (15 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Brett Leigh Robinson
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Palmer, Stephen Francis
    Consultant born in September 1959
    Individual
    Officer
    2002-08-27 ~ 2005-09-09
    OF - Director → CIF 0
    Palmer, Stephen Francis
    Individual
    Officer
    2002-08-27 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 2
    Bolitho, John
    Corporate Financier born in October 1963
    Individual
    Officer
    2006-07-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Critchlow, Simon William
    Portfolio Analysis born in February 1964
    Individual
    Officer
    2005-09-09 ~ 2008-04-07
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN DIALS FUND MANAGEMENT LIMITED

Previous name
SEVEN DIALS CONSULTING LIMITED - 2008-02-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,596 GBP2023-09-30
4,935 GBP2022-09-30
Fixed Assets - Investments
357,721 GBP2023-09-30
417,702 GBP2022-09-30
Fixed Assets
361,317 GBP2023-09-30
422,637 GBP2022-09-30
Debtors
75,257 GBP2023-09-30
107,573 GBP2022-09-30
Cash at bank and in hand
79,123 GBP2023-09-30
86,690 GBP2022-09-30
Current Assets
154,380 GBP2023-09-30
194,263 GBP2022-09-30
Creditors
Current
274,791 GBP2023-09-30
279,273 GBP2022-09-30
Net Current Assets/Liabilities
-120,411 GBP2023-09-30
-85,010 GBP2022-09-30
Total Assets Less Current Liabilities
240,906 GBP2023-09-30
337,627 GBP2022-09-30
Equity
Called up share capital
75,100 GBP2023-09-30
75,100 GBP2022-09-30
Retained earnings (accumulated losses)
32,827 GBP2023-09-30
129,548 GBP2022-09-30
Equity
240,906 GBP2023-09-30
337,627 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,329 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,733 GBP2023-09-30
26,394 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,339 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,596 GBP2023-09-30
4,935 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
357,721 GBP2023-09-30
417,702 GBP2022-09-30
Other Investments Other Than Loans
357,721 GBP2023-09-30
417,702 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
892 GBP2023-09-30
772 GBP2022-09-30
Other Debtors
Current
9,300 GBP2023-09-30
9,300 GBP2022-09-30
Prepayments/Accrued Income
Current
65,065 GBP2023-09-30
97,501 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
75,257 GBP2023-09-30
107,573 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,548 GBP2023-09-30
22,203 GBP2022-09-30
Corporation Tax Payable
Current
51,118 GBP2023-09-30
53,735 GBP2022-09-30
Other Taxation & Social Security Payable
Current
50 GBP2023-09-30
119 GBP2022-09-30
Other Creditors
Current
172 GBP2023-09-30
3,272 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,780 GBP2023-09-30
5,530 GBP2022-09-30
Related profiles found in government register
  • SEVEN DIALS FUND MANAGEMENT LIMITED
    Info
    SEVEN DIALS CONSULTING LIMITED - 2008-02-29
    Registered number 04519655
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SEVEN DIALS FUND MANAGEMENT LIMITED
    S
    Registered number 04519655
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SEVEN DIALS FUND MANAGEMENT LIMITED
    S
    Registered number 04519655
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,414 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,267 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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