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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 3
  • 1
    Claridge, Alex Nicholas
    Lighting Designer born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Alex Nicholas Claridge
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Claridge, Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Secretary → CIF 0
    Helen Louise Claridge
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Claridge, Owen Ross
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Alex Nicholas Claridge
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2021-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Nicholas Claridge
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2021-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEVENTYNINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
867,574 GBP2024-07-31
101 GBP2023-07-31
Current Assets
1,136,602 GBP2024-07-31
1,380,094 GBP2023-07-31
Creditors
Current
-76,418 GBP2024-07-31
-243 GBP2023-07-31
Net Current Assets/Liabilities
1,060,184 GBP2024-07-31
1,379,851 GBP2023-07-31
Total Assets Less Current Liabilities
1,927,758 GBP2024-07-31
1,379,952 GBP2023-07-31
Creditors
Non-current
-563,050 GBP2024-07-31
Accrued Liabilities/Deferred Income
-1,066 GBP2024-07-31
-685 GBP2023-07-31
Net Assets/Liabilities
1,363,642 GBP2024-07-31
1,379,267 GBP2023-07-31
Equity
1,363,642 GBP2024-07-31
1,379,267 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • SEVENTYNINE HOLDINGS LIMITED
    Info
    Registered number 13494502
    icon of address1 Court Mews London Road, Charlton Kings, Cheltenham, Gloucestershire GL52 6HS
    Private Limited Company incorporated on 2021-07-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • SEVENTYNINE HOLDINGS LTD
    S
    Registered number 13494502
    icon of address1 Court Mews, London Road, Charlton Kings, Cheltenham, England, GL52 6HS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 8 Assembly Building C, Cheese Lane, Bristol
    In Administration Corporate (5 parents)
    Equity (Company account)
    551,434 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.