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
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Siviter, Damien Anthony
    Director born in September 1978
    Individual (53 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Po Box, 57777, Doha, Qatar
    Corporate (2 offsprings)
    Person with significant control
    2018-12-20 ~ now
    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
  • 4
    SEVEN CAPITAL (M25) LTD
    97, Park Lane, Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,356,026 GBP2023-09-30
    Person with significant control
    2018-12-20 ~ now
    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
Ceased 1
  • 97, Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Person with significant control
    2017-01-24 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEVEN CAPITAL (CROCUS) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Total Inventories
56,758,870 GBP2024-01-31
60,922,802 GBP2023-01-31
Debtors
1,560,864 GBP2024-01-31
1,036,783 GBP2023-01-31
Cash at bank and in hand
1,218,288 GBP2024-01-31
77,674 GBP2023-01-31
Current Assets
59,538,022 GBP2024-01-31
62,037,259 GBP2023-01-31
Creditors
Current
8,747,197 GBP2024-01-31
7,797,122 GBP2023-01-31
Net Current Assets/Liabilities
50,790,825 GBP2024-01-31
54,240,137 GBP2023-01-31
Total Assets Less Current Liabilities
50,790,825 GBP2024-01-31
54,240,137 GBP2023-01-31
Creditors
Non-current
50,789,048 GBP2024-01-31
54,267,345 GBP2023-01-31
Net Assets/Liabilities
1,777 GBP2024-01-31
-27,208 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
786 GBP2024-01-31
-28,199 GBP2023-01-31
Equity
1,777 GBP2024-01-31
-27,208 GBP2023-01-31
Merchandise
56,758,870 GBP2024-01-31
60,922,802 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-01-31
Other Debtors
Current
1,497,108 GBP2024-01-31
975,479 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
58,756 GBP2024-01-31
54,737 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
6,567 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,560,864 GBP2024-01-31
1,036,783 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,215,638 GBP2024-01-31
929,153 GBP2023-01-31
Corporation Tax Payable
Current
231 GBP2024-01-31
Other Creditors
Current
6,519,294 GBP2024-01-31
6,861,070 GBP2023-01-31
Accrued Liabilities
Current
12,034 GBP2024-01-31
6,899 GBP2023-01-31
Other Remaining Borrowings
Non-current
40,856,561 GBP2024-01-31
46,659,783 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,567 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Class 2 ordinary share
50 shares2024-01-31
Class 3 ordinary share
49 shares2024-01-31
  • SEVEN CAPITAL (CROCUS) LTD
    Info
    Registered number 10579440
    97 Park Lane, Mayfair, London W1K 7TG
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.