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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 12
  • 1
    Farago, Oliver David
    Born in September 1984
    Individual (55 offsprings)
    Officer
    2016-04-06 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (184 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2014-05-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Born in November 1969
    Individual (207 offsprings)
    Officer
    2014-05-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Ebbrell, David Charles
    Born in October 1975
    Individual (126 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Hugh Macpherson Cameron
    Born in February 1973
    Individual (91 offsprings)
    Officer
    2014-05-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2016-04-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Alcock, Charles Anthony
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2016-04-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Dyer, Teresa Laura Harriet
    Born in January 1971
    Individual (138 offsprings)
    Officer
    2014-05-29 ~ 2023-12-29
    OF - Director → CIF 0
  • 10
    Cheyne, Matthew Mackenzie
    Born in July 1961
    Individual (47 offsprings)
    Officer
    2014-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    M7 REAL ESTATE ASSET HOLDING LTD
    - now 12358154
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2023-03-01 ~ 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
  • 12
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
parent relation
Company in focus

M7 REAL ESTATE (CNBE) LTD

Period: 2014-05-29 ~ now
Company number: 09062680
Registered name
M7 REAL ESTATE (CNBE) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • M7 REAL ESTATE (CNBE) LTD
    Info
    Registered number 09062680
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • M7 REAL ESTATE (CNBE) LTD
    S
    Registered number 09062680
    10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M7 REAL ESTATE (FVF) LTD
    10397031
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.