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
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, David John
    Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2019-11-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2019-11-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2019-11-06 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    2019-11-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2019-11-06 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-03-01 ~ 2024-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M7 REAL ESTATE ASIA HOLDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-06 ~ 2020-12-31
02019-01-01 ~ 2019-11-05
Fixed Assets - Investments
277,500 GBP2020-12-31
Fixed Assets
277,500 GBP2020-12-31
Total Assets Less Current Liabilities
277,500 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-277,499 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Equity
1 GBP2020-12-31
Amounts owed to group undertakings
Non-current
277,499 GBP2020-12-31
Creditors
Non-current
277,499 GBP2020-12-31

Related profiles found in government register
  • M7 REAL ESTATE ASIA HOLDCO LTD
    Info
    Registered number 12301580
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2019-11-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • M7 REAL ESTATE ASIA HOLDCO LTD
    S
    Registered number 12301580
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.