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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 15
  • 1
    Clarke, Anuschka Denise
    Media Planning Director born in April 1979
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Williams, Rhys
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Maddison, Nicholas John
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Helen
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Biggam, Jennifer Elizabeth
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Daglish, Henry Spiers
    Advertising Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Mills, Colin John
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2005-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Jarvis, Mark Beese
    Company Director born in August 1961
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Murphy, Rhiannon Charlotte
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Gareth Morris
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Mullins, Liam Richard
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Baggini, Richard
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2009-08-19
    OF - Secretary → CIF 0
  • 13
    THE7STARS HOLDINGS LIMITED
    10315173 13121355
    6 - 8 Melbourne House, Aldwych, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2005-03-10 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
  • 15
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2005-03-10 ~ 2005-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE7STARS UK LIMITED

Period: 2005-09-20 ~ now
Company number: 05387218
Registered names
THE7STARS UK LIMITED - now
THE7STARS LTD - 2005-09-20 OC315281
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
73110 - Advertising Agencies
Brief company account
Cost of Sales
-410,462,217 GBP2024-04-01 ~ 2025-03-31
-391,814,331 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-32,430,239 GBP2024-04-01 ~ 2025-03-31
-31,561,917 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,545,768 GBP2024-04-01 ~ 2025-03-31
2,341,444 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-150,000 GBP2024-04-01 ~ 2025-03-31
-89,122 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,095,298 GBP2024-04-01 ~ 2025-03-31
4,201,111 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,427,774 GBP2024-04-01 ~ 2025-03-31
3,133,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
257,081 GBP2025-03-31
571,145 GBP2024-03-31
Fixed Assets - Investments
156,032 GBP2025-03-31
156,032 GBP2024-03-31
Fixed Assets
413,113 GBP2025-03-31
727,177 GBP2024-03-31
Debtors
72,418,410 GBP2025-03-31
62,456,563 GBP2024-03-31
Cash at bank and in hand
51,060,920 GBP2025-03-31
52,991,811 GBP2024-03-31
Current Assets
123,479,330 GBP2025-03-31
115,448,374 GBP2024-03-31
Net Current Assets/Liabilities
14,775,368 GBP2025-03-31
9,733,530 GBP2024-03-31
Total Assets Less Current Liabilities
15,188,481 GBP2025-03-31
10,460,707 GBP2024-03-31
Net Assets/Liabilities
14,888,481 GBP2025-03-31
10,460,707 GBP2024-03-31
Equity
Called up share capital
17,160 GBP2025-03-31
17,160 GBP2024-03-31
17,160 GBP2023-03-31
Share premium
281,000 GBP2025-03-31
281,000 GBP2024-03-31
281,000 GBP2023-03-31
Capital redemption reserve
2,840 GBP2025-03-31
2,840 GBP2024-03-31
2,840 GBP2023-03-31
Retained earnings (accumulated losses)
14,587,481 GBP2025-03-31
10,159,707 GBP2024-03-31
20,748,714 GBP2023-03-31
Equity
14,888,481 GBP2025-03-31
10,460,707 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,427,774 GBP2024-04-01 ~ 2025-03-31
3,133,140 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-13,722,147 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
77,250 GBP2024-04-01 ~ 2025-03-31
73,550 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2872024-04-01 ~ 2025-03-31
3072023-04-01 ~ 2024-03-31
Wages/Salaries
19,300,392 GBP2024-04-01 ~ 2025-03-31
18,869,221 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
890,619 GBP2024-04-01 ~ 2025-03-31
933,625 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
22,502,501 GBP2024-04-01 ~ 2025-03-31
22,039,017 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,868,677 GBP2024-04-01 ~ 2025-03-31
1,801,667 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,097 GBP2024-04-01 ~ 2025-03-31
-42,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,547,865 GBP2025-03-31
1,547,865 GBP2024-03-31
Furniture and fittings
469,860 GBP2025-03-31
469,860 GBP2024-03-31
Computers
870,622 GBP2025-03-31
828,945 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,888,347 GBP2025-03-31
2,846,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,383,755 GBP2025-03-31
1,141,629 GBP2024-03-31
Furniture and fittings
445,689 GBP2025-03-31
423,963 GBP2024-03-31
Computers
801,822 GBP2025-03-31
709,933 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,631,266 GBP2025-03-31
2,275,525 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
242,126 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
21,726 GBP2024-04-01 ~ 2025-03-31
Computers
91,889 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
164,110 GBP2025-03-31
406,236 GBP2024-03-31
Furniture and fittings
24,171 GBP2025-03-31
45,897 GBP2024-03-31
Computers
68,800 GBP2025-03-31
119,012 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,943,539 GBP2025-03-31
30,456,628 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,450,580 GBP2025-03-31
6,193,342 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,770,859 GBP2025-03-31
7,231,915 GBP2024-03-31
Other Debtors
Current
261,571 GBP2025-03-31
101,185 GBP2024-03-31
Prepayments/Accrued Income
Current
8,927,923 GBP2025-03-31
18,426,652 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
72,354,472 GBP2025-03-31
Current, Amounts falling due within one year
62,409,722 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,096,401 GBP2025-03-31
40,111,914 GBP2024-03-31
Amounts owed to group undertakings
Current
3,382,367 GBP2025-03-31
1,082,684 GBP2024-03-31
Corporation Tax Payable
Current
1,144,316 GBP2025-03-31
1,709,695 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,623,097 GBP2025-03-31
1,581,115 GBP2024-03-31
Other Creditors
Current
6,966,768 GBP2025-03-31
2,419,100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
48,491,013 GBP2025-03-31
58,810,336 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,160 shares2025-03-31
17,160 shares2024-03-31

Related profiles found in government register
  • THE7STARS UK LIMITED
    Info
    THE7STARS LTD - 2005-09-20
    Registered number 05387218
    First Floor, The Acre, 90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE7STARS UK LTD
    S
    Registered number 05387218
    Melbourne House, 46 Aldwych, London, England, WC2B 4LL
    UNITED KINGDOM
    CIF 1
  • THE 7STARS UK LTD
    S
    Registered number 05387218
    Melbourne House, 46 Aldwych, London, England, WC2B 4LL
    LIMITED COMPANY in ENGLAND
    CIF 2
  • THE7STARS UK LIMITED
    S
    Registered number 05387218
    Melbourne House, 46 Aldwych, London, England, WC2B 4LL
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TVC 2016 LLP
    - now OC377549 07727198
    THE VILLAGE COMMUNICATIONS LLP
    - 2016-08-18 OC377549 07727198
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TVC10 LTD
    - now 07727198 OC377549
    THE VILLAGE COMMUNICATIONS LTD - 2012-08-03
    Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-10 ~ 2018-10-27
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 3
    VILLAGE COMMUNICATIONS LTD
    - now 09952467
    THE VILLAGE 2016 LIMITED - 2016-08-19
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2018-03-29
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.