logo
explain how to read the page

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 2
  • 1
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address97 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Martin, Neil
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Watkins, John Peter
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN CAPITAL (SWINDON INTER) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Class 2 ordinary share
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
102 GBP2020-09-30
Debtors
6,039,692 GBP2020-09-30
Cash at bank and in hand
103 GBP2021-09-30
1 GBP2020-09-30
Current Assets
103 GBP2021-09-30
6,039,693 GBP2020-09-30
Creditors
Current
2,400 GBP2021-09-30
6,046,294 GBP2020-09-30
Net Current Assets/Liabilities
-2,297 GBP2021-09-30
-6,601 GBP2020-09-30
Total Assets Less Current Liabilities
-2,297 GBP2021-09-30
-6,499 GBP2020-09-30
Equity
Called up share capital
101 GBP2021-09-30
101 GBP2020-09-30
Retained earnings (accumulated losses)
-2,398 GBP2021-09-30
-6,600 GBP2020-09-30
Equity
-2,297 GBP2021-09-30
-6,499 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Class 2 ordinary share
100 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,202 GBP2020-10-01 ~ 2021-09-30

Related profiles found in government register
  • SEVEN CAPITAL (SWINDON INTER) LIMITED
    Info
    Registered number 10735259
    icon of address97 Park Lane, London W1K 7TG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 and dissolved on 2023-06-20 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • SEVEN CAPITAL (SWINDON INTER) LIMITED
    S
    Registered number 10725259
    icon of address97 Park Lane, London, England, W1K 7TG
    Uk in Uk, None
    CIF 1
  • SEVEN CAPITAL (SWINDON INTER) LIMITED
    S
    Registered number 10735259
    icon of address97, Park Lane, London, England, W1K 7TG
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,096 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-12 ~ 2021-08-24
    CIF 1 - Has significant influence or control OE
  • 2
    icon of address97 Park Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,924 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-08-24
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.