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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Carlin, Philip John
Born in September 1978Individual (16 offsprings)Officer2010-06-10 ~ 2020-05-20OF - Director → CIF 0 - 2
Martin, Neil
Born in September 1972Individual (43 offsprings)Officer2015-04-09 ~ 2019-04-03OF - Director → CIF 0 - 3
Sohal, Balbinder Singh
Born in October 1975Individual (125 offsprings)Officer2009-09-07 ~ nowOF - Director → CIF 0Sohal, Balbinder Singh
Individual (125 offsprings)Officer2009-09-07 ~ nowOF - Secretary → CIF 0Mr Balbinder Singh Sohal
Born in October 1975Individual (125 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Siviter, Damien Anthony
Born in September 1978Individual (58 offsprings)Officer2013-11-21 ~ nowOF - Director → CIF 0 - 5
Alexander, Nick
Born in June 1971Individual (14 offsprings)Officer2009-09-07 ~ 2010-01-25OF - Director → CIF 0
Company in focus
SEVEN CAPITAL PLC
Company number: 07011445
Registered name
SEVEN CAPITAL PLC - now 09952230
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 07011445
SEVEN CAPITAL PLC
Info97 Park Lane, Mayfair, London W1K 7TGPUBLIC LIMITED COMPANY incorporated on 2009-09-07 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0 SEVEN CAPITAL PLC
SRegistered number 0701144597, Park Lane, Mayfair, London, United Kingdom, W1K 7TGENGLAND AND WALESCIF 1SEVEN CAPITAL PLC
SRegistered number 0701144597, Park Lane, London, England, W1K 7TGPlc in UkCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
46
- 1PLUTUS (CONNAUGHT SQUARE) LTD - now
SEVEN CAPITAL (CONNAUGHT SQUARE) LTD
- 2022-04-07 09866889The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Equity (Company account)-17,979 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE - 2
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
0886898997 Park Lane, Mayfair, London, LondonActive Corporate (4 parents)Equity (Company account)442,956 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 34712 LTD - 2017-10-0997 Park Lane Mayfair, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)3,049 GBP2021-09-30Person with significant control2017-10-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4
SEVEN CAPITAL (HALESOWEN) LTD
- 2019-10-21 1153689997 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)395 GBP2022-09-30Person with significant control2018-08-25 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 5
SEVEN CAPITAL (BRACKNELL) LTD
1145228597 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)127,087 GBP2023-08-01 ~ 2024-07-31Person with significant control2018-07-06 ~ 2019-03-08CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 6
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
0901172397 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)-5,320 GBP2024-09-30Person with significant control2016-04-30 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 7SEVEN CAPITAL (IMPERIAL COURT) LIMITED - 2014-11-2097 Park Lane Mayfair, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)10,357,925 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE
- 8
SEVEN CAPITAL (BROOMHALL WAY) LTD
083379332 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SEVEN CAPITAL (CHELMSFORD) LIMITED
1109389797 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,434,134 GBP2024-09-30Person with significant control2017-12-04 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 10
SEVEN CAPITAL (CHELTENHAM) LTD
1164140597 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)211 GBP2021-09-30Person with significant control2018-10-24 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 11
SEVEN CAPITAL (WOKING) LTD
- 2019-10-22 1178299097 Park Lane, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)426 GBP2021-09-30Person with significant control2019-01-23 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 12
SEVEN CAPITAL (BROCKWORTH) LIMITED
- 2020-09-25 1225316697 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2019-10-09 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 13
SEVEN CAPITAL (CROCUS) LTD
1057944097 Park Lane, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,159,876 GBP2025-01-31Person with significant control2017-01-24 ~ 2018-12-20CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 1497 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)90 GBP2024-09-30Person with significant control2019-11-20 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 15
SEVEN CAPITAL (DMS) LTD
1091280297 Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-36,280 GBP2024-09-30Person with significant control2017-08-14 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 16
SEVEN CAPITAL (ERDINGTON) LTD
1085542197 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)105,769 GBP2024-09-30Person with significant control2017-07-07 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 17
SEVEN CAPITAL (FABRIC SQUARE) LTD
0944799997 Park Lane Mayfair, London, London, EnglandActive Corporate (4 parents)Equity (Company account)34,155 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE - 18
SEVEN CAPITAL (GRANVILLE) LTD
0930482497 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Equity (Company account)2,131,762 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE - 19
SEVEN CAPITAL (GROSVENOR) LTD
1060495197 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-76,404 GBP2024-09-30Person with significant control2017-02-07 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 20
SEVEN CAPITAL (WATFORD) LTD
- 2016-12-02 1040875697 Park Lane, Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,183,314 GBP2024-09-30Person with significant control2016-10-04 ~ 2017-09-27CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 21
SEVEN CAPITAL (JQ) LTD
0894427797 Park Lane, London, LondonActive Corporate (4 parents)Equity (Company account)23,033 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 22
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
1109357797 Park Lane Mayfair, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,067,267 GBP2024-12-31Person with significant control2017-12-04 ~ 2018-01-31CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 23
SEVEN CAPITAL (M25) LTD
1171491997 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,090,576 GBP2024-09-30Person with significant control2018-12-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 24SEVEN CAPITAL (CURZON) LTD - 2016-03-1297 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)26,892 GBP2024-09-30Person with significant control2016-04-06 ~ 2016-04-06CIF 43 - Right to appoint or remove directors as a member of a firm → OECIF 43 - Ownership of shares – 75% or more as a member of a firm → OECIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 25
SEVEN CAPITAL (NORTHFIELD) LIMITED
1225315897 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)77 GBP2022-09-30Person with significant control2019-10-09 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 26
SEVEN CAPITAL (PINEHAM) LTD
0979500897 Park Lane, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-23,151 GBP2023-10-01 ~ 2024-09-30Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE - 272 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-1,001 GBP2018-09-30Person with significant control2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 28Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Profit/Loss (Company account)-266 GBP2020-10-01 ~ 2021-09-30Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 29
SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28 09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18 097950315 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-2097 Park Lane, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,531 GBP2023-10-01 ~ 2024-09-30Person with significant control2016-04-06 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 30
SEVEN CAPITAL (RIDLEY) LTD
0930481697 Park Lane, Mayfair, London, LondonActive Corporate (5 parents)Profit/Loss (Company account)-150 GBP2023-10-01 ~ 2024-09-30Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE - 31
SEVEN CAPITAL (SLOUGH) LTD
1040260397 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-202,576 GBP2024-09-30Person with significant control2016-09-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 32
SEVEN CAPITAL (STOURBRIDGE) LTD
- 2021-09-08 11483088SEVEN CAPITAL (CHISWICK) LTD
- 2018-10-24 1148308897 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,205,323 GBP2024-09-30Person with significant control2018-07-25 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 33
SEVEN CAPITAL (ST. GEORGES) LTD
1003616997 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)437,992 GBP2024-09-30Person with significant control2016-07-01 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 34
SEVEN CAPITAL (VANGUARD) LTD
- 2018-04-17 1129422297 Park Lane Mayfair, London, United KingdomActive Corporate (5 parents)Equity (Company account)-611,320 GBP2025-04-30Person with significant control2018-04-05 ~ 2018-05-29CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 35
SEVEN CAPITAL (STIRCHLEY) LTD
1092125997 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,740 GBP2024-09-30Person with significant control2017-08-17 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 36
SEVEN CAPITAL (THE STRAND) LIMITED
0932997097 Park Lane Mayfair, LondonDissolved Corporate (2 parents)Equity (Company account)3,857 GBP2021-09-30Person with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE - 37
SEVEN CAPITAL (TINDAL) LIMITED
1230830597 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-96,808 GBP2024-09-30Person with significant control2019-11-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 38
SEVEN CAPITAL (WATKIN ROAD) LTD
1573983597 Park Lane, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,549 GBP2024-09-30Person with significant control2024-05-24 ~ 2024-10-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 39
SEVEN CAPITAL (WYRE HILL) LIMITED
1235295197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)340 GBP2024-09-30Person with significant control2019-12-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 40
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
0969840397 Park Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)7,776 GBP2021-09-30Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 41
SEVEN CAPITAL INVESTMENTS LIMITED
0909512897 Park Lane, London, LondonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)-19,855 GBP2021-09-30Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4297 Park Lane, Mayfair, London, London, EnglandActive Corporate (5 parents)Equity (Company account)-7,974 GBP2024-09-30Person with significant control2016-04-30 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 43
SEVEN HOMES MIDLANDS PLC
07339042114 - 116 Victoria House, Colmore Row, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2010-08-06 ~ 2010-09-01CIF 1 - Director → ME - 44
SEVEN LIVING LIMITED
1235293197 Park Lane, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-640,902 GBP2024-09-30Person with significant control2019-12-06 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 45
SEVEN CAPITAL (THE WHARF) LIMITED
- 2025-04-03 15659779SEVEN CAPITAL (MB) LTD
- 2024-11-12 1565977997 Park Lane Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-239 GBP2024-09-30Person with significant control2024-04-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 46VEERAN CAPITAL LTD - now
SEVEN CAPITAL (COVENTRY) LTD
- 2019-08-23 1153690197 Park Lane, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-08-31Person with significant control2018-08-25 ~ 2019-08-22CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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