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
    2015-07-22 ~ dissolved
    OF - director → CIF 0
  • 2
    97, Park Lane, London, England
    Corporate (2 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Doona, Paul Ernest
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2022-04-08
    OF - director → CIF 0
  • 2
    Denise Coates
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Debtors
9,819 GBP2021-09-30
9,819 GBP2020-09-30
Cash at bank and in hand
12,407 GBP2021-09-30
12,437 GBP2020-09-30
Current Assets
22,226 GBP2021-09-30
22,256 GBP2020-09-30
Creditors
Current
14,450 GBP2021-09-30
14,450 GBP2020-09-30
Net Current Assets/Liabilities
7,776 GBP2021-09-30
7,806 GBP2020-09-30
Total Assets Less Current Liabilities
7,776 GBP2021-09-30
7,806 GBP2020-09-30
Equity
Called up share capital
1,149,010 GBP2021-09-30
1,149,010 GBP2020-09-30
Retained earnings (accumulated losses)
-1,141,234 GBP2021-09-30
-1,141,204 GBP2020-09-30
Equity
7,776 GBP2021-09-30
7,806 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,149,010 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2020-10-01 ~ 2021-09-30

  • SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
    Info
    Registered number 09698403
    97 Park Lane, London W1K 7TG
    Private Limited Company incorporated on 2015-07-22 and dissolved on 2023-03-07 (7 years 7 months). The company status is Dissolved.
    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.