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
    Terry, Mark James
    Director born in January 1977
    Individual (23 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Gorzawski, Daniel Jan
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-22 ~ now
    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
Ceased 8
  • 1
    Zahar, Dafna
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2018-10-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-03-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Vazana, Odelya
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2020-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Lyons, Patrick George
    Property Developer born in August 1973
    Individual (22 offsprings)
    Officer
    2017-03-06 ~ 2018-05-22
    OF - Director → CIF 0
    Mr. Patrick George Lyons
    Born in June 1973
    Individual (22 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Coetzee, Russell Steven
    Director born in August 1973
    Individual (134 offsprings)
    Officer
    2021-09-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Frisch, Erez
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Tynan, Martin Christopher
    Property Developer born in August 1971
    Individual (44 offsprings)
    Officer
    2017-03-06 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (44 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SEVEN SISTERS CONSTRUCTION LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-05-01 ~ 2018-12-31
Turnover/Revenue
26,549,160 GBP2018-05-01 ~ 2018-12-31
Cost of Sales
-23,219,752 GBP2018-05-01 ~ 2018-12-31
Gross Profit/Loss
3,329,408 GBP2018-05-01 ~ 2018-12-31
Administrative Expenses
7,291 GBP2019-01-01 ~ 2019-12-31
-77,778 GBP2018-05-01 ~ 2018-12-31
Operating Profit/Loss
7,291 GBP2019-01-01 ~ 2019-12-31
3,251,630 GBP2018-05-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-121,022 GBP2018-05-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
7,291 GBP2019-01-01 ~ 2019-12-31
3,130,608 GBP2018-05-01 ~ 2018-12-31
Profit/Loss
602,097 GBP2019-01-01 ~ 2019-12-31
2,535,792 GBP2018-05-01 ~ 2018-12-31
Debtors
Current
729,097 GBP2019-12-31
789,615 GBP2018-12-31
Current Assets
729,097 GBP2019-12-31
789,615 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-130,141 GBP2019-12-31
-792,756 GBP2018-12-31
Net Current Assets/Liabilities
598,956 GBP2019-12-31
-3,141 GBP2018-12-31
Total Assets Less Current Liabilities
598,956 GBP2019-12-31
-3,141 GBP2018-12-31
Net Assets/Liabilities
598,956 GBP2019-12-31
-3,141 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
100 GBP2018-05-01
Retained earnings (accumulated losses)
598,856 GBP2019-12-31
-3,241 GBP2018-12-31
-3,240 GBP2018-05-01
Equity
598,956 GBP2019-12-31
-3,141 GBP2018-12-31
-3,140 GBP2018-05-01
Profit/Loss
Retained earnings (accumulated losses)
602,097 GBP2019-01-01 ~ 2019-12-31
2,535,792 GBP2018-05-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,535,793 GBP2018-05-01 ~ 2018-12-31
Dividends Paid
-2,535,793 GBP2018-05-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
1,385 GBP2019-01-01 ~ 2019-12-31
594,816 GBP2018-05-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
729,097 GBP2019-12-31
789,615 GBP2018-12-31
Trade Creditors/Trade Payables
Current
750 GBP2019-12-31
60,518 GBP2018-12-31
Amounts owed to group undertakings
Current
121,021 GBP2019-12-31
121,022 GBP2018-12-31
Corporation Tax Payable
Current
770 GBP2019-12-31
594,816 GBP2018-12-31
Other Creditors
Current
8,400 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
7,600 GBP2019-12-31
8,000 GBP2018-12-31
Creditors
Current
130,141 GBP2019-12-31
792,756 GBP2018-12-31
Number of Shares Issued (Fully Paid)
100 shares2019-12-31
100 shares2018-12-31
  • SEVEN SISTERS CONSTRUCTION LTD
    Info
    Registered number 10654411
    84 Brook Street, London W1K 5EH
    Private Limited Company incorporated on 2017-03-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.