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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 3
Ceased 6
  • 1
    Abraham, Bobby Mathew
    Businessman born in November 1954
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2012-05-30
    OF - Director → CIF 0
  • 2
    Ross, Malcolm Neil
    Chief Operating Officer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Jones, Elaine Susan
    Ceo born in March 1959
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-04-11 ~ 2006-09-06
    PE - Nominee Secretary → CIF 0
  • 5
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2006-09-06 ~ 2016-12-31
    PE - Secretary → CIF 0
  • 6
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-11 ~ 2006-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEVEN TIDES UK HOLDING LIMITED

Previous name
HACKREMCO (NO. 2370) LIMITED - 2006-06-13
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
    icon of address35 36 37 & 38 St. James's Place, London SW1A 1NY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 8 months). The company status 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
    icon of address35 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
Active 1
  • ROANBEECH LIMITED - 1980-12-31
    DUKES HOTEL HOLDINGS LIMITED - 1995-12-22
    ARTHUR RAPP LIMITED - 1989-03-10
    icon of address35 36 37 & 38 St. James's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,498,108 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.