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 7
  • 1
    Mullins, Liam Richard
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Rhiannon Charlotte
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gareth Morris
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Helen
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Biggam, Jennifer Elizabeth
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Ms Jennifer Elizabeth Biggam
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Williams, Rhys
    Director born in October 1976
    Individual (14 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Maddison, Nicholas John
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Rhys Williams
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-03-02
    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

THE7STARS GROUP HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
27,601,038 GBP2024-03-31
27,601,038 GBP2023-03-31
Debtors
465,153 GBP2024-03-31
465,153 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
2,426,399 GBP2023-03-31
Cash at bank and in hand
36,512 GBP2024-03-31
37,022 GBP2023-03-31
Current Assets
501,665 GBP2024-03-31
2,928,574 GBP2023-03-31
Equity
Called up share capital
224,473 GBP2024-03-31
224,473 GBP2023-03-31
224,473 GBP2022-03-31
Share premium
12,322,803 GBP2024-03-31
12,322,803 GBP2023-03-31
12,322,803 GBP2022-03-31
Retained earnings (accumulated losses)
8,204,101 GBP2024-03-31
-6,718 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
8,210,819 GBP2023-04-01 ~ 2024-03-31
-6,718 GBP2022-04-01 ~ 2023-03-31
Equity
20,751,377 GBP2024-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
27,601,038 GBP2024-03-31
27,601,038 GBP2023-03-31
Amounts invested in assets
27,601,038 GBP2024-03-31
27,601,038 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
446,653 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
18,500 GBP2024-03-31
18,500 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
446,653 GBP2023-03-31
Corporation Tax Payable
Current
446,653 GBP2024-03-31
446,653 GBP2023-03-31
Other Creditors
Current
1,968,222 GBP2024-03-31
4,498,880 GBP2023-03-31
Creditors
Current
7,351,326 GBP2024-03-31
17,989,054 GBP2023-03-31

Related profiles found in government register
  • THE7STARS GROUP HOLDINGS LIMITED
    Info
    Registered number 13121355
    Floor 6 - 9 Bush House North West Wing, 57 Aldwych, London WC2B 4PJ
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • THE7STARS GROUP HOLDINGS LIMITED
    S
    Registered number 13121355
    Floor 6 - 9 Bush House North West Wing, 57 Aldwych, London, England, WC2B 4PJ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 6 - 9 Bush House, North West Wing, 57 Aldwych, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.