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 5
  • 1
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,154,000 GBP2023-12-31
    Person with significant control
    2017-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2017-08-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Wragg, Simon Neil
    Manager born in February 1964
    Individual (69 offsprings)
    Officer
    2015-05-15 ~ 2017-08-07
    OF - Director → CIF 0
    Mr Simon Wragg
    Born in February 1964
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 9
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2017-08-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

SUNVENTURES 7 LTD

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,439,095 GBP2023-12-31
2,624,148 GBP2022-12-31
Debtors
Current
141,807 GBP2023-12-31
126,020 GBP2022-12-31
Cash at bank and in hand
293,918 GBP2023-12-31
353,868 GBP2022-12-31
Current Assets
435,725 GBP2023-12-31
479,888 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,119,711 GBP2023-12-31
-4,562,450 GBP2022-12-31
Net Current Assets/Liabilities
-3,683,986 GBP2023-12-31
-4,082,562 GBP2022-12-31
Total Assets Less Current Liabilities
-1,244,891 GBP2023-12-31
-1,458,414 GBP2022-12-31
Net Assets/Liabilities
-1,244,891 GBP2023-12-31
-1,458,414 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,244,892 GBP2023-12-31
-1,458,415 GBP2022-12-31
Equity
-1,244,891 GBP2023-12-31
-1,458,414 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,701,070 GBP2023-12-31
3,701,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,261,975 GBP2023-12-31
Property, Plant & Equipment
Other
2,439,095 GBP2023-12-31
2,624,148 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,512 GBP2023-12-31
43,858 GBP2022-12-31
Prepayments/Accrued Income
Current
91,295 GBP2023-12-31
82,162 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,515 GBP2023-12-31
7,284 GBP2022-12-31
Amounts owed to group undertakings
Current
4,066,036 GBP2023-12-31
4,545,226 GBP2022-12-31
Taxation/Social Security Payable
Current
38,584 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,576 GBP2023-12-31
9,940 GBP2022-12-31
Creditors
Current
4,119,711 GBP2023-12-31
4,562,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2023-12-31
27,500 GBP2022-12-31
Between one and five year
110,000 GBP2023-12-31
110,000 GBP2022-12-31
More than five year
525,175 GBP2023-12-31
552,675 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
662,675 GBP2023-12-31
690,175 GBP2022-12-31
  • SUNVENTURES 7 LTD
    Info
    Registered number 09592322
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.