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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 4
  • 1
    Cooney, Robert John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Ezekiel, David
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Swayne, Guy Edward Burling
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Sukhija, Devam Shri
    Born in April 1978
    Individual (11 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Devam Shri Sukhija
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

7 PEMBRIDGE LIMITED

Period: 2023-02-22 ~ now
Company number: 14681486
Registered name
7 PEMBRIDGE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
400,100 GBP2024-12-31
400,000 GBP2023-12-31
Debtors
26,144 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
416,006 GBP2024-12-31
469,220 GBP2023-12-31
Current Assets
442,150 GBP2024-12-31
469,220 GBP2023-12-31
Creditors
Amounts falling due within one year
-41,432 GBP2024-12-31
-458,464 GBP2023-12-31
Net Current Assets/Liabilities
400,718 GBP2024-12-31
10,756 GBP2023-12-31
Total Assets Less Current Liabilities
800,818 GBP2024-12-31
410,756 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
83 GBP2023-12-31
Share premium
1,111,645 GBP2024-12-31
480,927 GBP2023-12-31
Retained earnings (accumulated losses)
-310,933 GBP2024-12-31
-70,254 GBP2023-12-31
Equity
800,818 GBP2024-12-31
410,756 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-02-22 ~ 2023-12-31
Investments in group undertakings and participating interests
400,100 GBP2024-12-31
400,000 GBP2023-12-31
Amounts Owed By Related Parties
26,144 GBP2024-12-31
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,028 GBP2024-12-31
4,279 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
400,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,362 GBP2024-12-31
2,399 GBP2023-12-31
Other Creditors
Current
22,042 GBP2024-12-31
51,786 GBP2023-12-31
Creditors
Current
41,432 GBP2024-12-31
458,464 GBP2023-12-31

Related profiles found in government register
  • 7 PEMBRIDGE LIMITED
    Info
    Registered number 14681486
    12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-22 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • 7 PEMBRIDGE LIMITED
    S
    Registered number 14681486
    12 Helmet Row, London, EC1V 3QJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEMBRIDGE LIFE ASSETS LIMITED
    15318518
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEMBRIDGE LIFE LIMITED
    15317829
    12 Helmet Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.