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
    Virmani, Surbhi, Dr
    Doctor born in January 1974
    Individual (24 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Bhargava, Vikrant
    Director born in December 1972
    Individual (41 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Siviter, Damien Anthony
    Direcftor born in September 1978
    Individual (53 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 5
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Person with significant control
    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 (REGENCY PLACE) LTD

Previous names
SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
1,638,890 GBP2023-09-30
1,618,865 GBP2022-09-30
Cash at bank and in hand
24,091 GBP2022-09-30
Current Assets
1,638,890 GBP2023-09-30
1,642,956 GBP2022-09-30
Creditors
Current
12,967 GBP2023-09-30
10,763 GBP2022-09-30
Net Current Assets/Liabilities
1,625,923 GBP2023-09-30
1,632,193 GBP2022-09-30
Total Assets Less Current Liabilities
1,625,923 GBP2023-09-30
1,632,193 GBP2022-09-30
Equity
Called up share capital
890 GBP2023-09-30
890 GBP2022-09-30
Equity
1,625,923 GBP2023-09-30
1,632,193 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
141,573 GBP2023-09-30
113,525 GBP2022-09-30
Other Debtors
Current
1,497,167 GBP2023-09-30
1,505,340 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
150 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,638,890 GBP2023-09-30
1,618,865 GBP2022-09-30
Trade Creditors/Trade Payables
Current
13 GBP2022-09-30
Amounts owed to group undertakings
Current
467 GBP2023-09-30
Other Creditors
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Accrued Liabilities
Current
2,500 GBP2023-09-30
750 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2023-09-30
Class 2 ordinary share
140 shares2023-09-30
Equity
Share premium
407,627 GBP2023-09-30
407,627 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-6,270 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-6,270 GBP2022-10-01 ~ 2023-09-30

  • SEVEN CAPITAL (REGENCY PLACE) LTD
    Info
    SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
    5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    Registered number 09795031
    97 Park Lane, London W1K 7TG
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.