logo
explain how to read the page

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
    Warshaw, Michael Charles
    Born in January 1943
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Charles Warshaw
    Born in January 1943
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Warshaw, Marion Ann
    Born in March 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Warshaw, Marion Ann
    Property Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMERCROFT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Fixed Assets
194 GBP2024-06-30
258 GBP2023-06-30
Current Assets
4,163,640 GBP2024-06-30
3,873,904 GBP2023-06-30
Creditors
Amounts falling due within one year
-924,017 GBP2024-06-30
-734,760 GBP2023-06-30
Net Current Assets/Liabilities
3,241,695 GBP2024-06-30
3,139,396 GBP2023-06-30
Total Assets Less Current Liabilities
3,241,889 GBP2024-06-30
3,139,654 GBP2023-06-30
Net Assets/Liabilities
3,225,788 GBP2024-06-30
3,080,532 GBP2023-06-30
Equity
3,225,788 GBP2024-06-30
3,080,532 GBP2023-06-30
Advances or credits given to directors
-446,782 GBP2024-06-30
-260,408 GBP2023-06-30
-997,028 GBP2022-06-30
Advances or credits made to directors during the period
-186,374 GBP2023-07-01 ~ 2024-06-30
736,620 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SUMMERCROFT LIMITED
    Info
    Registered number 01150570
    icon of address14 The Pavilion Apartments, St John's Wood Road, London NW8 7HB
    PRIVATE LIMITED COMPANY incorporated on 1973-12-11 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SUMMERCROFT LIMITED
    S
    Registered number 01150570
    icon of address14 Pavilion Apartments, St. John's Wood Road, London, United Kingdom, NW8 7HB
    LIMITED in UNITED KINGDOM
    CIF 1
  • SUMMERCROFT LIMITED
    S
    Registered number 01150570
    icon of address14 The Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HB
    UNITED KINGDOM
    CIF 2
  • SUMMERCROFT LIMITED
    S
    Registered number 01150570
    icon of address14 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom, NW8 7HB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address14 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    319,550 GBP2024-03-31
    Officer
    icon of calendar 2020-05-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressBrecher, 4th Floor 64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of address14 Pavilion Apartments St. Johns Wood Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    95,513 GBP2024-03-31
    Officer
    icon of calendar 2016-09-26 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of address14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,045,629 GBP2024-03-31
    Officer
    icon of calendar 2021-12-17 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    icon of addressBeacon House, 113 Kingsway, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address14 Pavilion Apartments, St. Johns Wood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    6,535 GBP2024-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    CIF 13 - LLP Designated Member → ME
  • 7
    icon of address73 Cornhill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    icon of addressBeacon House, 113 Kingsway, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 9
    icon of address4 - 6 Canfield Place, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,765,627 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-07-07 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 5
  • 1
    QUANTUM SURREY LLP - 2018-03-10
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-12-18
    CIF 2 - LLP Member → ME
  • 2
    icon of address14 Pavilion Apartments St. John's Wood Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-13 ~ 2024-08-14
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-16 ~ 2023-10-26
    CIF 12 - LLP Member → ME
  • 4
    icon of addressBeacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-20 ~ 2014-08-20
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of address14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-20 ~ 2024-12-20
    CIF 10 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.