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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
    Virmani, Surbhi, Dr
    Born in January 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Bhargava, Vikrant
    Born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Sohal, Balbinder Singh
    Born in October 1975
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Siviter, Damien Anthony
    Born in September 1978
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEVEN CAPITAL (REGENCY PLACE) LTD

Previous names
SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
SEVEN CAPITAL (PRIME POINT) LTD - 2016-10-18
5 RAVEY STREET MANAGEMENT CO. LTD - 2016-03-10
SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-12-28
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
1,637,609 GBP2024-09-30
1,638,890 GBP2023-09-30
Creditors
Current
13,217 GBP2024-09-30
12,967 GBP2023-09-30
Net Current Assets/Liabilities
1,624,392 GBP2024-09-30
1,625,923 GBP2023-09-30
Total Assets Less Current Liabilities
1,624,392 GBP2024-09-30
1,625,923 GBP2023-09-30
Equity
Called up share capital
890 GBP2024-09-30
890 GBP2023-09-30
Share premium
407,627 GBP2024-09-30
407,627 GBP2023-09-30
Retained earnings (accumulated losses)
1,215,875 GBP2024-09-30
1,217,406 GBP2023-09-30
Equity
1,624,392 GBP2024-09-30
1,625,923 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
141,514 GBP2024-09-30
141,573 GBP2023-09-30
Other Debtors
Current
1,495,695 GBP2024-09-30
1,497,167 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
400 GBP2024-09-30
150 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,637,609 GBP2024-09-30
Amounts falling due within one year, Current
1,638,890 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,750 GBP2024-09-30
Amounts owed to group undertakings
Current
467 GBP2024-09-30
467 GBP2023-09-30
Other Creditors
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Accrued Liabilities
Current
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)
-1,531 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-1,531 GBP2023-10-01 ~ 2024-09-30

  • SEVEN CAPITAL (REGENCY PLACE) LTD
    Info
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
    5 RAVEY STREET MANAGEMENT CO. LTD - 2016-02-20
    SEVEN CAPITAL (EDWARD HOUSE) LTD - 2016-02-20
    Registered number 09795031
    icon of address97 Park Lane, London W1K 7TG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.