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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 5
  • 1
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Wragg, Simon Neil
    Manager born in February 1964
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-08-07
    OF - Director → CIF 0
    Mr Simon Wragg
    Born in February 1964
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-02-04
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,263,894 GBP2024-12-31
2,439,095 GBP2023-12-31
Debtors
Current
102,920 GBP2024-12-31
141,807 GBP2023-12-31
Cash at bank and in hand
552,475 GBP2024-12-31
293,918 GBP2023-12-31
Current Assets
655,395 GBP2024-12-31
435,725 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,614,360 GBP2024-12-31
-4,119,711 GBP2023-12-31
Net Current Assets/Liabilities
-2,958,965 GBP2024-12-31
-3,683,986 GBP2023-12-31
Total Assets Less Current Liabilities
-695,071 GBP2024-12-31
-1,244,891 GBP2023-12-31
Net Assets/Liabilities
-695,071 GBP2024-12-31
-1,244,891 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-695,072 GBP2024-12-31
-1,244,892 GBP2023-12-31
Equity
-695,071 GBP2024-12-31
-1,244,891 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,706,520 GBP2024-12-31
3,701,070 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,442,626 GBP2024-12-31
Property, Plant & Equipment
Other
2,263,894 GBP2024-12-31
2,439,095 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,512 GBP2023-12-31
Prepayments/Accrued Income
Current
102,920 GBP2024-12-31
91,295 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,732 GBP2024-12-31
9,515 GBP2023-12-31
Amounts owed to group undertakings
Current
3,526,348 GBP2024-12-31
4,066,036 GBP2023-12-31
Taxation/Social Security Payable
Current
64,436 GBP2024-12-31
38,584 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,844 GBP2024-12-31
5,576 GBP2023-12-31
Creditors
Current
3,614,360 GBP2024-12-31
4,119,711 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Between one and five year
110,000 GBP2024-12-31
110,000 GBP2023-12-31
More than five year
497,599 GBP2024-12-31
525,175 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
635,099 GBP2024-12-31
662,675 GBP2023-12-31

  • SUNVENTURES 7 LTD
    Info
    Registered number 09592322
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.