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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
    Ezekiel, David
    Director born in July 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Sukhija, Devam Shri
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Devam Shri Sukhija
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Swayne, Guy Edward Burling
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Cooney, Robert John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

7 PEMBRIDGE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets - Investments
400,000 GBP2023-12-31
Cash at bank and in hand
469,220 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-458,464 GBP2023-12-31
Net Current Assets/Liabilities
10,756 GBP2023-12-31
Total Assets Less Current Liabilities
410,756 GBP2023-12-31
Equity
Called up share capital
83 GBP2023-12-31
Share premium
480,927 GBP2023-12-31
Retained earnings (accumulated losses)
-70,254 GBP2023-12-31
Equity
410,756 GBP2023-12-31
Average Number of Employees
12023-02-22 ~ 2023-12-31
Investments in group undertakings and participating interests
400,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,279 GBP2023-12-31
Amounts owed to group undertakings
Current
400,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,399 GBP2023-12-31
Other Creditors
Current
51,786 GBP2023-12-31
Creditors
Current
458,464 GBP2023-12-31

Related profiles found in government register
  • 7 PEMBRIDGE LIMITED
    Info
    Registered number 14681486
    icon of address12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 2023-02-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • 7 PEMBRIDGE LIMITED
    S
    Registered number 14681486
    icon of address12 Helmet Row, London, EC1V 3QJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.