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 3
  • 1
    Hudson, Nicholas John
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 2
    Whitehead, John Henry
    Chairman born in April 1964
    Individual (14 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 3
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    2nd Floor, Columbia House, B83 Adastral Park, Martlesham Heath, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,869,181 GBP2020-10-31
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Cooke, Richard James
    Chief Executive Officer born in July 1979
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2025-01-10
    OF - director → CIF 0
    Mr Richard James Cooke
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Del Mar, Sam Richard
    Cfo born in April 1974
    Individual (15 offsprings)
    Officer
    2023-07-26 ~ 2024-01-24
    OF - director → CIF 0
  • 3
    Rook, James Jonathan Ralph
    Ceo born in August 1974
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2024-11-22
    OF - director → CIF 0
parent relation
Company in focus

SEVEN ONE (INVESTMENTS) LIMITED

Previous name
SEVEN ONE RESOURCING LIMITED - 2017-10-27
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-28 ~ 2020-10-31
02018-10-28 ~ 2019-10-27
Fixed Assets - Investments
297 GBP2020-10-31
297 GBP2019-10-27
Fixed Assets
297 GBP2020-10-31
297 GBP2019-10-27
Debtors
Current
10,000 GBP2020-10-31
10,000 GBP2019-10-27
Current Assets
10,000 GBP2020-10-31
10,000 GBP2019-10-27
Creditors
Current, Amounts falling due within one year
-297 GBP2020-10-31
-297 GBP2019-10-27
Net Current Assets/Liabilities
9,703 GBP2020-10-31
9,703 GBP2019-10-27
Total Assets Less Current Liabilities
10,000 GBP2020-10-31
10,000 GBP2019-10-27
Net Assets/Liabilities
10,000 GBP2020-10-31
10,000 GBP2019-10-27
Equity
Called up share capital
10,000 GBP2020-10-31
10,000 GBP2019-10-27
Equity
10,000 GBP2020-10-31
10,000 GBP2019-10-27
Investments in Subsidiaries
297 GBP2020-10-31
297 GBP2019-10-27
Amounts Owed by Group Undertakings
Current
5,877 GBP2020-10-31
5,877 GBP2019-10-27
Called-up share capital (not paid)
Current
4,123 GBP2020-10-31
4,123 GBP2019-10-27
Amounts owed to group undertakings
Current
297 GBP2020-10-31
297 GBP2019-10-27
Creditors
Current
297 GBP2020-10-31
297 GBP2019-10-27

Related profiles found in government register
  • SEVEN ONE (INVESTMENTS) LIMITED
    Info
    SEVEN ONE RESOURCING LIMITED - 2017-10-27
    Registered number 10442305
    19 Franciscan Way, Ipswich IP1 1TR
    Private Limited Company incorporated on 2016-10-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SEVEN ONE (INVESTMENTS) LIMITED
    S
    Registered number 10442305
    2nd Floor, Columba House (b83), Adastral Park, Martlesham, Ipswich, England, IP5 3QU
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SEVEN ONE (INVESTMENTS) LIMITED
    S
    Registered number 10442305
    2nd Floor, Oberon House (b67) Adastral Park, Martlesham Heath, Ipswich, Suffolk, United Kingdom, IP5 3RE
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEVEN ENGINEERING AND LOGISTICS LIMITED - 2018-05-25
    SEVEN DRIVING AND INDUSTRIAL LIMITED - 2017-10-26
    2nd Floor, Oberon House (b67) Adastral Park, Martlesham Heath, Ipswich, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    19 Franciscan Way, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    275,115 GBP2020-10-31
    Person with significant control
    2017-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.