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
    Jones, Elaine Susan
    Ceo born in February 1959
    Individual
    Officer
    2007-03-01 ~ 2009-06-17
    OF - director → CIF 0
  • 2
    Abraham, Bobby Mathew
    Businessman born in November 1954
    Individual
    Officer
    2006-09-06 ~ 2012-05-30
    OF - director → CIF 0
  • 3
    Ross, Malcolm Neil
    Chief Operating Officer born in December 1946
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2009-03-11
    OF - director → CIF 0
  • 4
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2006-04-11 ~ 2006-09-06
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 5
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    55, 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
    One Silk Street, London
    Corporate (4 parents, 21 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
39,353,333 GBP2023-03-31
37,630,402 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
12 GBP2022-03-31
Net Current Assets/Liabilities
-7,639,837 GBP2023-03-31
-29,716,146 GBP2022-03-31
Total Assets Less Current Liabilities
31,713,496 GBP2023-03-31
7,914,256 GBP2022-03-31
Net Assets/Liabilities
2,031,195 GBP2023-03-31
1,467,297 GBP2022-03-31
Equity
Called up share capital
1,000,001 GBP2023-03-31
1,000,001 GBP2022-03-31
1,000,001 GBP2021-03-31
Capital redemption reserve
533,896 GBP2023-03-31
533,896 GBP2022-03-31
533,896 GBP2021-03-31
Retained earnings (accumulated losses)
497,298 GBP2023-03-31
-66,600 GBP2022-03-31
173,342 GBP2021-03-31
Profit/Loss
563,898 GBP2022-04-01 ~ 2023-03-31
-239,942 GBP2021-04-01 ~ 2022-03-31
Equity
2,031,195 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
67,817 GBP2022-04-01 ~ 2023-03-31
70,915 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
67,817 GBP2022-04-01 ~ 2023-03-31
70,915 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
25,681,220 GBP2023-03-31
22,770,927 GBP2022-03-31
Amounts invested in assets
39,353,333 GBP2023-03-31
37,630,402 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
800,000 GBP2023-03-31
800,000 GBP2022-03-31
Creditors
Current
7,639,837 GBP2023-03-31
29,716,158 GBP2022-03-31
Bank Borrowings
23,235,342 GBP2023-03-31
26,916,563 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
26,916,563 GBP2022-03-31
Non-current, Amounts falling due after one year
23,235,342 GBP2023-03-31
0 GBP2022-03-31

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 1 month). 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
    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
Active 1
  • 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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -283,339 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.