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 (108 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    SEVEN CAPITAL INVESTMENTS LIMITED
    97 Park Lane, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,855 GBP2021-09-30
    Person with significant control
    2017-08-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Martin, Neil
    Director born in September 1972
    Individual (15 offsprings)
    Officer
    2017-08-14 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Watkins, John Peter
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN CAPITAL (SWINDON SOUTH) 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
Debtors
344,246 GBP2024-09-30
344,246 GBP2023-09-30
Creditors
Current
359,748 GBP2024-09-30
359,748 GBP2023-09-30
Net Current Assets/Liabilities
-15,502 GBP2024-09-30
-15,502 GBP2023-09-30
Total Assets Less Current Liabilities
-15,502 GBP2024-09-30
-15,502 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-15,602 GBP2024-09-30
-15,602 GBP2023-09-30
Equity
-15,502 GBP2024-09-30
-15,502 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
343,846 GBP2024-09-30
343,846 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
400 GBP2024-09-30
400 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
344,246 GBP2024-09-30
344,246 GBP2023-09-30
Amounts owed to group undertakings
Current
358,998 GBP2024-09-30
358,998 GBP2023-09-30
Accrued Liabilities
Current
750 GBP2024-09-30
750 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • SEVEN CAPITAL (SWINDON SOUTH) LIMITED
    Info
    Registered number 10912906
    97 Park Lane, London W1K 7TG
    Private Limited Company incorporated on 2017-08-14 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.