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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Pearson, Peter Haswell
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Lee-smith, Robin Mcewan
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Lee Smith, Robin Mcewan
    Individual (34 offsprings)
    Officer
    2000-12-18 ~ 2004-09-01
    OF - Secretary → CIF 0
    Lee-smith, Robin Mcewan
    Solicitor
    Individual (34 offsprings)
    Officer
    2005-03-17 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 3
    Martineau, Daniel Steven
    Trust Director born in December 1956
    Individual (16 offsprings)
    Officer
    2004-06-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (45 offsprings)
    Officer
    2000-12-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Watson, Simon Donald
    Individual (22 offsprings)
    Officer
    1999-09-22 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 6
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    1998-09-10 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 7
    Mitchell-voisin, Stella
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (30 offsprings)
    Officer
    2000-12-05 ~ 2004-09-29
    OF - Director → CIF 0
    Daly, Julian Francis
    Director Of Finance
    Individual (30 offsprings)
    Officer
    2000-12-05 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 9
    Payne, Susan Claire
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 10
    Sieff, Jonathan Saul
    Investment Banker born in March 1966
    Individual (34 offsprings)
    Officer
    2003-07-31 ~ 2004-09-29
    OF - Director → CIF 0
  • 11
    Griffin Pain, Caroline Emma
    Individual (33 offsprings)
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
  • 12
    Weight, Andrew John
    Finance Director born in June 1962
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2008-03-13
    OF - Director → CIF 0
  • 13
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2011-01-12 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 14
    10 Crown Place, London
    Corporate (1 offspring)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 15
    SUMMIT TRUST HOLDINGS LIMITED
    - now 07812267
    SANLAM SUMMIT LIMITED - 2017-10-30 07812267
    54, Portland Place, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUMMIT TRUST COMPANY LTD

Period: 2011-01-13 ~ now
Company number: 00726495
Registered names
SUMMIT TRUST COMPANY LTD - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
1,297 GBP2024-12-31
1,781 GBP2023-12-31
Debtors
222,330 GBP2024-12-31
230,685 GBP2023-12-31
Cash at bank and in hand
14,041 GBP2024-12-31
22,630 GBP2023-12-31
Current Assets
236,371 GBP2024-12-31
253,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,310 GBP2024-12-31
-49,490 GBP2023-12-31
Net Current Assets/Liabilities
183,061 GBP2024-12-31
203,825 GBP2023-12-31
Total Assets Less Current Liabilities
184,358 GBP2024-12-31
205,606 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
84,358 GBP2024-12-31
105,606 GBP2023-12-31
Equity
184,358 GBP2024-12-31
205,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,938 GBP2024-12-31
2,454 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,297 GBP2024-12-31
1,781 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,261 GBP2024-12-31
9,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
179,470 GBP2024-12-31
199,827 GBP2023-12-31
Other Debtors
Current
8,607 GBP2024-12-31
8,515 GBP2023-12-31
Prepayments/Accrued Income
Current
26,992 GBP2024-12-31
12,943 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
222,330 GBP2024-12-31
230,685 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,287 GBP2024-12-31
2,313 GBP2023-12-31
Other Taxation & Social Security Payable
Current
628 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
228 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
49,395 GBP2024-12-31
46,949 GBP2023-12-31
Creditors
Current
53,310 GBP2024-12-31
49,490 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,054 GBP2024-12-31
24,815 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SUMMIT TRUST COMPANY LTD
    Info
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
    CLOSESUMMIT TRUST COMPANY LIMITED - 2011-01-13
    CLOSE BROTHERS TRUST COMPANY LIMITED - 2011-01-13
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2011-01-13
    Registered number 00726495
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1962-06-07 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • CLOSE BROTHERS TRUST COMPANY LIMITED
    S
    Registered number missing
    2 St Andrews Hill, London, EC4V 5BY
    CIF 1
  • SUMMIT TRUST COMPANY LTD
    S
    Registered number 00726495
    54, Portland Place, London, England, W1B 1DY
    Corporate in Companies House, Uk
    CIF 2
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DAVITT JONES BOULD LIMITED
    06155025
    Level 24, The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-09-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RIVERFIELD LIMITED
    10668204
    66 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 3
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-11-09 ~ 2008-06-25
    CIF 1 - Secretary → ME
  • 4
    WEST KENSINGTON PROPERTIES LIMITED
    OE000390
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-19 ~ now
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    WILSON JAMES CAPITAL LIMITED
    11282802
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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