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
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2020-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Sohal, Balbinder Singh
    Director born in October 1975
    Individual (108 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Siviter, Damien Anthony
    Director born in September 1978
    Individual (53 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    97, Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Person with significant control
    2019-11-20 ~ 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
parent relation
Company in focus

SEVEN CAPITAL (CS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
196 GBP2023-09-30
196 GBP2022-09-30
Debtors
72 GBP2023-09-30
72 GBP2022-09-30
Cash at bank and in hand
18 GBP2023-09-30
18 GBP2022-09-30
Current Assets
90 GBP2023-09-30
90 GBP2022-09-30
Creditors
Current
196 GBP2023-09-30
196 GBP2022-09-30
Net Current Assets/Liabilities
-106 GBP2023-09-30
-106 GBP2022-09-30
Total Assets Less Current Liabilities
90 GBP2023-09-30
90 GBP2022-09-30
Equity
Called up share capital
90 GBP2023-09-30
90 GBP2022-09-30
Equity
90 GBP2023-09-30
90 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
196 GBP2022-09-30
Other Investments Other Than Loans
196 GBP2023-09-30
196 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
72 GBP2023-09-30
72 GBP2022-09-30
Amounts owed to group undertakings
Current
196 GBP2023-09-30
196 GBP2022-09-30

Related profiles found in government register
  • SEVEN CAPITAL (CS) LIMITED
    Info
    Registered number 12325013
    97 Park Lane, Mayfair, London W1K 7TG
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • SEVEN CAPITAL (CS) LIMITED
    S
    Registered number 12325013
    97, Park Lane, Mayfair, London, England, W1K 7TG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • SEVEN CAPITAL (CS) LTD
    S
    Registered number 12325013
    97 Park Lane, Mayfair, London, United Kingdom, W1K 7TG
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-29
    97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,610 GBP2023-09-30
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,174,314 GBP2023-09-30
    Person with significant control
    2021-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.