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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 5
  • 1
    Georgiou, Georgios
    Private Employee born in October 1945
    Individual (22 offsprings)
    Officer
    2009-02-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Beaino, Roger Tony, Mr.
    Businessman born in January 1981
    Individual (27 offsprings)
    Officer
    2017-09-11 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Castillo, Jorge Luis, Mr.
    Born in October 1971
    Individual (138 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Papas, Ioannis
    Private Employee born in May 1937
    Individual (51 offsprings)
    Officer
    2009-02-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Union Court Building, Suite E-2, Elizabeth Avenue, & Shirley Street, Nassau, Bahamas
    Corporate (5 offsprings)
    Officer
    2009-02-05 ~ 2017-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVENMOON INVEST LIMITED

Period: 2009-02-05 ~ now
Company number: 06811551
Registered name
SEVENMOON INVEST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,456,664 GBP2025-02-28
1,436,667 GBP2024-02-29
Current Assets
2,523 GBP2025-02-28
2,523 GBP2024-02-29
Creditors
Amounts falling due within one year
-583,517 GBP2025-02-28
-571,180 GBP2024-02-29
Net Current Assets/Liabilities
-580,994 GBP2025-02-28
-568,657 GBP2024-02-29
Total Assets Less Current Liabilities
875,670 GBP2025-02-28
868,010 GBP2024-02-29
Creditors
Amounts falling due after one year
-988,312 GBP2025-02-28
-974,744 GBP2024-02-29
Net Assets/Liabilities
-112,642 GBP2025-02-28
-106,734 GBP2024-02-29
Equity
-112,642 GBP2025-02-28
-106,734 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • SEVENMOON INVEST LIMITED
    Info
    Registered number 06811551
    22 Brondesbury Park, London NW6 7DL
    PRIVATE LIMITED COMPANY incorporated on 2009-02-05 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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