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 2
  • 1
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    97, Park Lane, London, England
    Active Corporate (2 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Canning, Graeme
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Martin, Neil
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    2015-04-09 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Watkins, John Peter
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2014-06-20 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN CAPITAL INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
100 GBP2021-09-30
100 GBP2020-09-30
Debtors
196,509 GBP2021-09-30
212,477 GBP2020-09-30
Cash at bank and in hand
9,675 GBP2021-09-30
57,132 GBP2020-09-30
Current Assets
206,184 GBP2021-09-30
269,609 GBP2020-09-30
Creditors
Current
226,139 GBP2021-09-30
272,108 GBP2020-09-30
Net Current Assets/Liabilities
-19,955 GBP2021-09-30
-2,499 GBP2020-09-30
Total Assets Less Current Liabilities
-19,855 GBP2021-09-30
-2,399 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-19,955 GBP2021-09-30
-2,499 GBP2020-09-30
Equity
-19,855 GBP2021-09-30
-2,399 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
Current
88,872 GBP2020-09-30
Other Debtors
Current
192,584 GBP2021-09-30
44,933 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
3,925 GBP2021-09-30
Prepayments
Current
14,023 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
196,509 GBP2021-09-30
212,477 GBP2020-09-30
Trade Creditors/Trade Payables
Current
3,000 GBP2020-09-30
Amounts owed to group undertakings
Current
133,651 GBP2021-09-30
82,651 GBP2020-09-30
Corporation Tax Payable
Current
6,155 GBP2020-09-30
Other Taxation & Social Security Payable
Current
35,078 GBP2021-09-30
93,913 GBP2020-09-30
Other Creditors
Current
1,020 GBP2020-09-30
Accrued Liabilities
Current
4,500 GBP2021-09-30
23,963 GBP2020-09-30

Related profiles found in government register
  • SEVEN CAPITAL INVESTMENTS LIMITED
    Info
    Registered number 09095128
    97 Park Lane, London, London W1K 7TG
    Private Limited Company incorporated on 2014-06-20 and dissolved on 2023-01-24 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • SEVEN CAPITAL (INVESTMENTS) LIMITED
    S
    Registered number 9095128
    97 Park Lane, London, England, W1K 7TG
    Uk in Uk, None
    CIF 1
  • SEVEN CAPITAL (SWINDON INTER) LIMITED
    S
    Registered number 9095128
    97 Park Lane, London, England, W1K 7TG
    Company in Gb-Eng
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    97 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2021-09-30
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    97 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,502 GBP2024-09-30
    Person with significant control
    2017-08-14 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.