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
Born in December 1957Individual (4 offsprings)Officer
2018-01-19 ~ nowOF - Director → CIF 0 - 2
C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2022-10-25 ~ nowOF - Director → CIF 0 - 3TGHB1 LIMITED - 2021-05-25C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)1 GBP2020-12-31Officer 2022-10-25 ~ nowOF - Director → CIF 0
- 4C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)386,600 GBP2023-12-31Person with significant control 2022-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Simon Maurice Kelner
Born in March 1957Individual (4 offsprings)Person with significant control 2018-01-19 ~ 2022-10-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 21, Stephen Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)16,658,707 GBP2024-12-31Person with significant control2018-05-31 ~ 2022-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
- Registered number 11159215
SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
InfoNorth Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JBPRIVATE LIMITED COMPANY incorporated on 2018-01-19 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0 SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
SRegistered number 11159215Cloverfield, Houghton Down, Stockbridge, Hampshire, United Kingdom, SO20 6JRPrivate Compny Limited By Shares in Companies House, United KingdomCIF 1SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
SRegistered number 11159215C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TTPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- North Suite Third Floor, 32/34 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,134,096 GBP2023-12-31Person with significant control 2018-01-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- SEVEN DIALS COMMUNICATIONS LIMITED - 2021-01-08Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)-55,294 GBP2024-12-31Person with significant control 2018-05-31 ~ 2020-09-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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