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 4
  • 1
    Martin, Karen Elizabeth
    Managing Director born in April 1977
    Individual (9 offsprings)
    Officer
    2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nobels, Arco
    Ceo - Re:Sources Europe born in November 1970
    Individual (9 offsprings)
    Officer
    2021-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    2020-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2016-03-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 2
    Dumouchel, Patrick
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Rafalat, Zuzanna Krystyna
    Managing Director born in July 1981
    Individual (8 offsprings)
    Officer
    2018-12-17 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 5
    Hall, Simon Nicholas
    Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    2013-01-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Fennell, Ben
    Chief Executive Officer born in August 1971
    Individual
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Illingworth, Stephen Robert
    Group Finance Director born in February 1957
    Individual
    Officer
    2016-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Munn, Neil Antony
    Group Chief Executive Officer born in November 1964
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 9
    King, Annette
    Ceo, Publicis Groupe Uk born in September 1968
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 10
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 11
    Moore, Warren Michael
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2018-12-17
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN SECONDS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
13,695 GBP2015-12-31
8,243 GBP2015-01-31
Inventory/Stocks
448,388 GBP2015-12-31
141,856 GBP2015-01-31
Debtors
2,050,730 GBP2015-12-31
992,302 GBP2015-01-31
Cash at bank and in hand
2,290,519 GBP2015-12-31
990,479 GBP2015-01-31
Current Assets
4,789,637 GBP2015-12-31
2,124,637 GBP2015-01-31
Current liabilities
-1,840,037 GBP2015-12-31
-1,078,838 GBP2015-01-31
Net Current Assets/Liabilities
2,949,600 GBP2015-12-31
1,045,799 GBP2015-01-31
Net assets/liabilities excluding pension asset/liability
2,963,295 GBP2015-12-31
1,054,042 GBP2015-01-31
Called-up share capital
500 GBP2015-12-31
500 GBP2015-01-31
Retained earnings
2,962,795 GBP2015-12-31
1,053,542 GBP2015-01-31
Shareholder's fund
2,963,295 GBP2015-12-31
1,054,042 GBP2015-01-31
Cost/valuation of tangible fixed assets
21,280 GBP2015-12-31
10,721 GBP2015-01-31
Tangible fixed assets - Disposals
-449 GBP2015-02-01 ~ 2015-12-31
Depreciation of tangible fixed assets
7,585 GBP2015-12-31
2,478 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
5,132 GBP2015-02-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-25 GBP2015-02-01 ~ 2015-12-31
Number of shares allotted
Class 2 ordinary share
50,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2015-02-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
500 GBP2015-12-31
500 GBP2015-01-31
  • SEVEN SECONDS LIMITED
    Info
    Registered number 08376995
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    Private Limited Company incorporated on 2013-01-28 and dissolved on 2023-04-25 (10 years 2 months). The company status is Dissolved.
    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.