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 1
  • Howard, Timothy Eugene
    Chartered Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Eugene Howard
    Born in November 1957
    Individual (62 offsprings)
    Person with significant control
    2024-10-16 ~ 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
Ceased 6
  • 1
    Hatcher, Christopher Keith
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Christopher Keith Hatcher
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2018-03-08 ~ 2024-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Andrew Kenneth
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Hatcher, Anita Jane
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2024-10-16
    OF - Director → CIF 0
    Mrs Anita Jane Hatcher
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2018-03-08 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bowden, Diane
    Director born in August 1944
    Individual
    Officer
    2016-12-07 ~ 2018-01-05
    OF - Director → CIF 0
    Mrs Diane Bowden
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Howard, Timothy Eugene
    Certified Chartered Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    2018-01-05 ~ 2018-03-08
    OF - Director → CIF 0
  • 6
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2012-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN BY THE SEA LIMITED

Previous name
TENTPEGS LIMITED - 2018-03-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • SEVEN BY THE SEA LIMITED
    Info
    TENTPEGS LIMITED - 2018-03-07
    Registered number 08305012
    The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
    Private Limited Company incorporated on 2012-11-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.