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 6
  • 1
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Fiona Christine
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ellingham, Hugh Vere Alexander
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (75 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2015-10-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Cheyne, Matthew Mackenzie
    Chartered Surveyor born in July 1961
    Individual (13 offsprings)
    Officer
    2015-10-26 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Marshak, Andrew
    Director born in May 1968
    Individual
    Officer
    2016-01-01 ~ 2020-10-21
    OF - Director → CIF 0
parent relation
Company in focus

M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-7,675 GBP2020-01-01 ~ 2020-12-31
-15,408 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-7,675 GBP2020-01-01 ~ 2020-12-31
-15,408 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
729,056 GBP2020-01-01 ~ 2020-12-31
1,360,376 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-729,056 GBP2020-01-01 ~ 2020-12-31
-1,411,715 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
10,242,325 GBP2020-01-01 ~ 2020-12-31
-66,747 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-79,875 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
10,242,325 GBP2020-01-01 ~ 2020-12-31
-146,622 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
4,552,838 GBP2020-12-31
4,552,838 GBP2019-12-31
Fixed Assets
4,552,838 GBP2020-12-31
4,552,838 GBP2019-12-31
Debtors
Current
8,880,539 GBP2020-12-31
5,412,184 GBP2019-12-31
Cash at bank and in hand
19 GBP2020-12-31
3 GBP2019-12-31
Current Assets
8,880,558 GBP2020-12-31
5,412,187 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,386,947 GBP2020-12-31
-6,593,145 GBP2019-12-31
Net Current Assets/Liabilities
1,493,611 GBP2020-12-31
-1,180,958 GBP2019-12-31
Total Assets Less Current Liabilities
6,046,449 GBP2020-12-31
3,371,880 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,682,243 GBP2020-12-31
Net Assets/Liabilities
3,364,206 GBP2020-12-31
3,371,880 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Other miscellaneous reserve
4,552,837 GBP2020-12-31
4,552,837 GBP2019-12-31
Retained earnings (accumulated losses)
-1,189,631 GBP2020-12-31
-1,181,957 GBP2019-12-31
Equity
3,364,206 GBP2020-12-31
3,371,880 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,777,628 GBP2020-12-31
5,411,184 GBP2019-12-31
Other Debtors
Current
102,911 GBP2020-12-31
1,000 GBP2019-12-31
Cash and Cash Equivalents
19 GBP2020-12-31
3 GBP2019-12-31
Amounts owed to group undertakings
Current
7,381,896 GBP2020-12-31
6,588,344 GBP2019-12-31
Other Creditors
Current
1 GBP2020-12-31
1 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,050 GBP2020-12-31
4,800 GBP2019-12-31
Creditors
Current
7,386,947 GBP2020-12-31
6,593,145 GBP2019-12-31
Amounts owed to group undertakings
Non-current
2,682,243 GBP2020-12-31
Creditors
Non-current
2,682,243 GBP2020-12-31
Related profiles found in government register
  • M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
    Info
    Registered number 09842580
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2015-10-26 and dissolved on 2024-09-10 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-25
    CIF 0
  • M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
    S
    Registered number 09842580
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.