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
    Company Director born in January 1943
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Charles Warshaw
    Born in January 1943
    Individual (15 offsprings)
    Person with significant control
    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
    Property Consultant born in March 1944
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Warshaw, Marion Ann
    Property Consultant
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMERCROFT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Fixed Assets
258 GBP2023-06-30
843 GBP2022-06-30
Current Assets
3,873,904 GBP2023-06-30
5,304,643 GBP2022-06-30
Creditors
Amounts falling due within one year
-774,720 GBP2023-06-30
-2,447,243 GBP2022-06-30
Net Current Assets/Liabilities
3,099,436 GBP2023-06-30
2,857,737 GBP2022-06-30
Total Assets Less Current Liabilities
3,099,694 GBP2023-06-30
2,858,580 GBP2022-06-30
Net Assets/Liabilities
3,080,532 GBP2023-06-30
2,837,615 GBP2022-06-30
Equity
3,080,532 GBP2023-06-30
2,837,615 GBP2022-06-30
Related profiles found in government register
  • SUMMERCROFT LIMITED
    Info
    Registered number 01150570
    14 The Pavilion Apartments, St John's Wood Road, London NW8 7HB
    Private Limited Company incorporated on 1973-12-11 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • SUMMERCROFT LIMITED
    S
    Registered number 01150570
    14 Pavilion Apartments, St. John's Wood Road, London, United Kingdom, NW8 7HB
    LIMITED in UNITED KINGDOM
    CIF 1
  • SUMMERCROFT LIMITED
    S
    Registered number 01150570
    14 The Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HB
    UNITED KINGDOM
    CIF 2
  • SUMMERCROFT LIMITED
    S
    Registered number 01150570
    14 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom, NW8 7HB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    14 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
    2020-05-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    Brecher, 4th Floor 64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    14 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
    2016-09-26 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    14 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
    2021-12-17 ~ now
    CIF 11 - LLP Designated Member → ME
  • 5
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Pavilion Apartments, St. Johns Wood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    6,535 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    CIF 13 - LLP Designated Member → ME
  • 7
    73 Cornhill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 8
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2007-06-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 9
    4 - 6 Canfield Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,176,704 GBP2023-06-30
    Person with significant control
    2016-07-07 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-07-07 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 5
  • 1
    QUANTUM SURREY LLP - 2018-03-10
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    2017-11-03 ~ 2019-12-18
    CIF 2 - LLP Member → ME
  • 2
    14 Pavilion Apartments St. John's Wood Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-13 ~ 2024-08-14
    CIF 1 - LLP Designated Member → ME
  • 3
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    CIF 12 - LLP Member → ME
  • 4
    Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ 2014-08-20
    CIF 7 - LLP Designated Member → ME
  • 5
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-20 ~ 2024-12-20
    CIF 10 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.