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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
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2019-11-06 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -40,426,583 GBP2024-12-31
    Person with significant control
    2023-03-01 ~ 2024-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 1 month). 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
    icon of address10, 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
  • icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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