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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
Active 6
  • 1
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Womack, Graeme Richard
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Knatchbull, Melinda Lu San
    Born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

M7 REAL ESTATE FINANCIAL SERVICES LTD

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
283,980 GBP2019-12-31
285,108 GBP2018-12-31
Cash at bank and in hand
20,207 GBP2019-12-31
1,636 GBP2018-12-31
Current Assets
304,187 GBP2019-12-31
286,744 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-7,285 GBP2019-12-31
-12,911 GBP2018-12-31
Net Current Assets/Liabilities
296,902 GBP2019-12-31
273,833 GBP2018-12-31
Total Assets Less Current Liabilities
296,902 GBP2019-12-31
273,833 GBP2018-12-31
Net Assets/Liabilities
296,902 GBP2019-12-31
273,833 GBP2018-12-31
Equity
Called up share capital
160,000 GBP2019-12-31
160,000 GBP2018-12-31
60,000 GBP2018-01-01
Retained earnings (accumulated losses)
136,902 GBP2019-12-31
113,833 GBP2018-12-31
91,427 GBP2018-01-01
Equity
296,902 GBP2019-12-31
273,833 GBP2018-12-31
151,427 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
23,069 GBP2019-01-01 ~ 2019-12-31
22,406 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
23,069 GBP2019-01-01 ~ 2019-12-31
22,406 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,069 GBP2019-01-01 ~ 2019-12-31
22,406 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
23,069 GBP2019-01-01 ~ 2019-12-31
22,406 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
100,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
100,000 GBP2018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
26,733 GBP2019-12-31
13,500 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
257,247 GBP2019-12-31
261,748 GBP2018-12-31
Prepayments/Accrued Income
Current
9,860 GBP2018-12-31
Trade Creditors/Trade Payables
Current
7,530 GBP2018-12-31
Corporation Tax Payable
Current
7,285 GBP2019-12-31
5,381 GBP2018-12-31
Creditors
Current
7,285 GBP2019-12-31
12,911 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2019-12-31
160,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

  • M7 REAL ESTATE FINANCIAL SERVICES LTD
    Info
    Registered number 08850690
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.