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
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Siviter, Damien Anthony
    Director born in September 1978
    Individual (53 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -96,808 GBP2024-09-30
    Person with significant control
    2021-08-24 ~ 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
Ceased 3
  • 1
    Martin, Neil
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    2017-03-07 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Watkins, John Peter
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ 2021-01-28
    OF - Director → CIF 0
    Mr John Peter Watkins
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2017-02-08 ~ 2017-02-08
    PE - Has significant influence or controlCIF 0
  • 3
    97, Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,297 GBP2021-09-30
    Person with significant control
    2017-02-08 ~ 2021-08-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEVEN CAPITAL (SWINDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
Total Inventories
9,261,690 GBP2024-09-30
8,875,671 GBP2023-09-30
Debtors
2,008,351 GBP2024-09-30
2,232,515 GBP2023-09-30
Cash at bank and in hand
1,464 GBP2024-09-30
34,079 GBP2023-09-30
Current Assets
11,271,505 GBP2024-09-30
11,142,265 GBP2023-09-30
Creditors
Current
11,161,581 GBP2024-09-30
10,967,567 GBP2023-09-30
Net Current Assets/Liabilities
109,924 GBP2024-09-30
174,698 GBP2023-09-30
Total Assets Less Current Liabilities
109,924 GBP2024-09-30
174,698 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
109,923 GBP2024-09-30
174,697 GBP2023-09-30
Equity
109,924 GBP2024-09-30
174,698 GBP2023-09-30
Merchandise
9,261,690 GBP2024-09-30
8,875,671 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,913 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,922,781 GBP2024-09-30
1,916,560 GBP2023-09-30
Other Debtors
Current
270,671 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
32,508 GBP2024-09-30
11,899 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
53,062 GBP2024-09-30
31,472 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,008,351 GBP2024-09-30
2,232,515 GBP2023-09-30
Trade Creditors/Trade Payables
Current
145,192 GBP2024-09-30
28,178 GBP2023-09-30
Amounts owed to group undertakings
Current
11,010,388 GBP2024-09-30
10,933,888 GBP2023-09-30
Accrued Liabilities
Current
6,001 GBP2024-09-30
5,501 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-64,774 GBP2023-10-01 ~ 2024-09-30

  • SEVEN CAPITAL (SWINDON) LIMITED
    Info
    Registered number 10607445
    97 Park Lane, London W1K 7TG
    Private Limited Company incorporated on 2017-02-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.