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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 5
  • 1
    Coke, Stephen John, Mr.
    Born in May 1961
    Individual (30 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    Mr. Stephen John Coke
    Born in May 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 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 25% but not more than 50%CIF 0
  • 2
    Rivers, Nicoleta
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Tompkins, Sheila Jayne
    Business Manager born in April 1957
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Heslop, Colin Bernard
    Chartered Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2016-05-09
    OF - Director → CIF 0
  • 5
    Allen, Timothy Peter Graystoke, Mr.
    Chartered Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 2017-10-25
    OF - Director → CIF 0
    Allen, Timothy Peter Graystoke, Mr.
    Individual (13 offsprings)
    Officer
    (before 1992-12-31) ~ 2017-10-25
    OF - Secretary → CIF 0
    Mr. Timothy Peter Graystoke Allen
    Born in September 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SUMMIT OFFICE SERVICES LIMITED

Period: 1965-06-14 ~ now
Company number: 00851646
Registered name
SUMMIT OFFICE SERVICES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Equity
Called up share capital
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Retained earnings (accumulated losses)
-20,000 GBP2024-11-30
-20,000 GBP2023-11-30
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-11-30

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 4
  • 1
    CONDOMANIA PLC
    - now 03922312 03252674
    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
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2004-09-09
    CIF 1 - Director → ME
  • 2
    FONE CONNECTIONS SERVICES LIMITED
    03258392
    1 High Street, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    1999-07-23 ~ 2001-07-12
    CIF 3 - Secretary → ME
  • 3
    LPC INTERNATIONAL LTD
    - now 03184658
    LOGISTICS PLANNING INTERNATIONAL LIMITED
    - 2006-12-21 03184658
    Wellington House, 57 Dyer Street, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Officer
    1999-06-30 ~ 2015-12-30
    CIF 4 - Secretary → ME
  • 4
    SYDNEY LODGE MANAGEMENT COMPANY LIMITED
    03270943
    44 Cotterell Gardens, Twyford, Reading, England
    Active Corporate (9 parents)
    Officer
    1999-09-08 ~ 2001-07-12
    CIF 2 - Secretary → ME

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