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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 4
  • 1
    Virmani, Surbhi, Dr
    Doctor born in January 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Bhargava, Vikrant
    Doctpr born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

SEVEN CAPITAL (PINEHAM) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
3,390,245 GBP2024-09-30
3,290,161 GBP2023-09-30
Cash at bank and in hand
51,963 GBP2024-09-30
149,756 GBP2023-09-30
Current Assets
3,442,208 GBP2024-09-30
3,439,917 GBP2023-09-30
Creditors
Current
227,002 GBP2024-09-30
201,560 GBP2023-09-30
Net Current Assets/Liabilities
3,215,206 GBP2024-09-30
3,238,357 GBP2023-09-30
Total Assets Less Current Liabilities
3,215,206 GBP2024-09-30
3,238,357 GBP2023-09-30
Equity
Called up share capital
890 GBP2024-09-30
890 GBP2023-09-30
Share premium
479,860 GBP2024-09-30
479,860 GBP2023-09-30
Retained earnings (accumulated losses)
2,734,456 GBP2024-09-30
2,757,607 GBP2023-09-30
Equity
3,215,206 GBP2024-09-30
3,238,357 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,031,900 GBP2024-09-30
936,900 GBP2023-09-30
Other Debtors
Current
2,351,100 GBP2024-09-30
2,351,805 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
41 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
7,245 GBP2024-09-30
1,415 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,390,245 GBP2024-09-30
3,290,161 GBP2023-09-30
Trade Creditors/Trade Payables
Current
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Amounts owed to group undertakings
Current
169,150 GBP2024-09-30
169,060 GBP2023-09-30
Corporation Tax Payable
Current
25,352 GBP2024-09-30
Accrued Liabilities
Current
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-09-30
Class 2 ordinary share
140 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-23,151 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-23,151 GBP2023-10-01 ~ 2024-09-30

  • SEVEN CAPITAL (PINEHAM) LTD
    Info
    Registered number 09795008
    icon of address97 Park Lane, London W1K 7TG
    Private Limited Company incorporated on 2015-09-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.