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
    Kelner, Simon Maurice
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    386,600 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ 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
  • 3
    TGHB1 LIMITED - 2021-05-25
    North Suite, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Simon Maurice Kelner
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2018-01-19 ~ 2022-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    1, Stephen Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    17,630,049 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ 2022-10-25
    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
parent relation
Company in focus

SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-810 GBP2023-01-01 ~ 2023-12-31
-13,199 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-810 GBP2023-01-01 ~ 2023-12-31
-13,199 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-810 GBP2023-01-01 ~ 2023-12-31
25,096 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-810 GBP2023-01-01 ~ 2023-12-31
25,096 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
75 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
75 GBP2022-12-31
Cash at bank and in hand
1,002 GBP2022-12-31
Current Assets
1,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,910 GBP2023-12-31
-14,077 GBP2022-12-31
Net Current Assets/Liabilities
-13,910 GBP2023-12-31
-13,075 GBP2022-12-31
Total Assets Less Current Liabilities
-13,810 GBP2023-12-31
-13,000 GBP2022-12-31
Net Assets/Liabilities
-13,810 GBP2023-12-31
-13,000 GBP2022-12-31
Equity
Called up share capital
152 GBP2023-12-31
152 GBP2022-12-31
152 GBP2022-01-01
Retained earnings (accumulated losses)
-13,962 GBP2023-12-31
-13,152 GBP2022-12-31
58,252 GBP2022-01-01
Equity
-13,810 GBP2023-12-31
-13,000 GBP2022-12-31
58,404 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-810 GBP2023-01-01 ~ 2023-12-31
25,096 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-810 GBP2023-01-01 ~ 2023-12-31
25,096 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-810 GBP2023-01-01 ~ 2023-12-31
25,096 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-96,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-96,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-96,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-96,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-190 GBP2023-01-01 ~ 2023-12-31
4,768 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
13,910 GBP2023-12-31
977 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,100 GBP2022-12-31
Creditors
Current
13,910 GBP2023-12-31
14,077 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,189 shares2023-12-31
15,189 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
    Info
    Registered number 11159215
    North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB
    Private Limited Company incorporated on 2018-01-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 11159215
    Cloverfield, Houghton Down, Stockbridge, Hampshire, United Kingdom, SO20 6JR
    Private Compny Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 11159215
    North Suite, Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,134,096 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SEVEN DIALS COMMUNICATIONS LIMITED - 2021-01-08
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,191 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ 2020-09-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.