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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 9
  • 1
    Bin Sulayem, Sultan Ahmad Sultan
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
    Sultan Ahmad Sultan Bin Sulayem
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ross, Malcolm Neil
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Abraham, Bobby Mathew
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Bin Sulayem, Abdulla Sultan Ahmad Sultan
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2011-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Elaine Susan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Bin Sulayem, Ahmed Sultan Ahmed
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 7
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-04-11 ~ 2006-06-14
    OF - Nominee Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    OF - Nominee Secretary → CIF 0
  • 9
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2006-09-06 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVEN TIDES UK HOLDING LIMITED

Period: 2006-06-13 ~ now
Company number: 05777722
Registered names
SEVEN TIDES UK HOLDING LIMITED - now
HACKREMCO (NO. 2370) LIMITED - 2006-06-13 05777703... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
53,340,071 GBP2024-03-31
39,353,333 GBP2023-03-31
Net Current Assets/Liabilities
-29,135,025 GBP2024-03-31
-14,086,796 GBP2023-03-31
Total Assets Less Current Liabilities
24,205,046 GBP2024-03-31
25,266,537 GBP2023-03-31
Net Assets/Liabilities
869,704 GBP2024-03-31
2,031,195 GBP2023-03-31
Equity
Called up share capital
1,000,001 GBP2024-03-31
1,000,001 GBP2023-03-31
1,000,001 GBP2022-03-31
Capital redemption reserve
533,896 GBP2024-03-31
533,896 GBP2023-03-31
533,896 GBP2022-03-31
Retained earnings (accumulated losses)
-664,193 GBP2024-03-31
497,298 GBP2023-03-31
-66,600 GBP2022-03-31
Profit/Loss
-1,161,491 GBP2023-04-01 ~ 2024-03-31
563,898 GBP2022-04-01 ~ 2023-03-31
Equity
869,704 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
70,713 GBP2023-04-01 ~ 2024-03-31
67,817 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
70,713 GBP2023-04-01 ~ 2024-03-31
67,817 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
25,681,220 GBP2024-03-31
25,681,220 GBP2023-03-31
Amounts invested in assets
53,340,071 GBP2024-03-31
39,353,333 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
22,131,302 GBP2024-03-31
7,246,959 GBP2023-03-31
Bank Borrowings
23,335,342 GBP2024-03-31
23,235,342 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
23,335,342 GBP2024-03-31

Related profiles found in government register
  • SEVEN TIDES UK HOLDING LIMITED
    Info
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    Registered number 05777722
    35 36 37 & 38 St. James's Place, London SW1A 1NY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SEVEN TIDES UK HOLDING LIMITED
    S
    Registered number 05777722
    35 36 37 & 38, St. James's Place, London, United Kingdom, SW1A 1NY
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUKES HOTEL LIMITED
    - now 01461396
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1989-03-10
    ROANBEECH LIMITED - 1980-12-31
    35 36 37 & 38 St. James's Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.