logo
explain how to read the page

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 10
  • 1
    Smith, Christopher Stephen
    Born in January 1972
    Individual (157 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Roue, Helen Louise
    Director born in May 1967
    Individual (96 offsprings)
    Officer
    2011-02-10 ~ 2015-07-13
    OF - Director → CIF 0
  • 3
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (97 offsprings)
    Officer
    2022-02-11 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Parry, Amelia Jane
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 5
    Buckley, Mary Louise
    Individual (26 offsprings)
    Officer
    2016-07-20 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 6
    Cimatti, Massimo
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Massimo Cimatti
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Prince, Stephanie Jane
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Shimmin, Elaine
    Private Client Manager born in August 1982
    Individual (6 offsprings)
    Officer
    2022-08-04 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    NEWCHAIN LIMITED
    02768653
    1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, United Kingdom
    Active Corporate (36 parents, 145 offsprings)
    Officer
    2011-02-10 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 10
    CORPORATE OFFICER LTD
    02917990
    1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (28 parents, 69 offsprings)
    Officer
    2011-02-10 ~ 2015-02-12
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN POUNDS LIMITED

Period: 2011-02-10 ~ now
Company number: 07526016
Registered name
SEVEN POUNDS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-145,980 GBP2024-12-31
-133,176 GBP2023-12-31
Net Current Assets/Liabilities
-145,980 GBP2024-12-31
-133,176 GBP2023-12-31
Total Assets Less Current Liabilities
-145,979 GBP2024-12-31
-133,175 GBP2023-12-31
Net Assets/Liabilities
-145,979 GBP2024-12-31
-133,175 GBP2023-12-31
Equity
-145,979 GBP2024-12-31
-133,175 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-05 ~ 2023-12-31

  • SEVEN POUNDS LIMITED
    Info
    Registered number 07526016
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.