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 2
  • 1
    Rivers, Nicoleta
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Coke, Stephen John, Mr.
    Chartered Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    Mr. Stephen John Coke
    Born in May 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heslop, Colin Bernard
    Chartered Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Tompkins, Sheila Jayne
    Business Manager born in April 1957
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Allen, Timothy Peter Graystoke, Mr.
    Chartered Accountant born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 2017-10-25
    OF - Director → CIF 0
    Allen, Timothy Peter Graystoke, Mr.
    Individual (2 offsprings)
    Officer
    ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr. Timothy Peter Graystoke Allen
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUMMIT OFFICE SERVICES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Equity
Called up share capital
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Retained earnings (accumulated losses)
-20,000 GBP2023-11-30
-20,000 GBP2022-11-30
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-11-30

Related profiles found in government register
  • SUMMIT OFFICE SERVICES LIMITED
    Info
    Registered number 00851646
    1 High Street, Thatcham, Berkshire RG19 3JG
    Private Limited Company incorporated on 1965-06-14 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SUMMIT OFFICE SERVICES LIMITED
    S
    Registered number missing
    1 High Street, Thatcham, Berkshire, RG19 3JG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CONDOMANIADIRECT.COM PLC - 2002-03-22
    CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
    JMN 232 LIMITED - 2000-02-16
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,151 GBP2023-09-30
    Officer
    2003-04-28 ~ 2004-09-09
    CIF 1 - Director → ME
  • 2
    1 High Street, Thatcham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,452 GBP2023-09-30
    Officer
    1999-07-23 ~ 2001-07-12
    CIF 3 - Secretary → ME
  • 3
    LOGISTICS PLANNING INTERNATIONAL LIMITED - 2006-12-21
    Wellington House, 57 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    22,502 GBP2024-03-31
    Officer
    1999-06-30 ~ 2015-12-30
    CIF 4 - Secretary → ME
  • 4
    Kennet Orley Woolhampton Hill, Woolhampton, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,029 GBP2023-10-31
    Officer
    1999-09-08 ~ 2001-07-12
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.