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
2
- 1
Warshaw, Marion Ann
Born in March 1944Individual (6 offsprings)Officer(before 1991-04-17) ~ nowOF - Director → CIF 0Warshaw, Marion Ann
Property ConsultantIndividual (6 offsprings)Officer(before 1991-04-17) ~ nowOF - Secretary → CIF 0 - 2
Warshaw, Michael Charles
Born in January 1943Individual (33 offsprings)Officer(before 1991-04-17) ~ nowOF - Director → CIF 0Mr Michael Charles Warshaw
Born in January 1943Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SUMMERCROFT LIMITED
Period: 1973-12-11 ~ now
Company number: 01150570
Registered name
SUMMERCROFT LIMITED - now
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
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Fixed Assets
146 GBP2025-06-30
194 GBP2024-06-30
Current Assets
4,509,418 GBP2025-06-30
4,163,640 GBP2024-06-30
Creditors
Amounts falling due within one year
-849,854 GBP2025-06-30
-924,017 GBP2024-06-30
Net Current Assets/Liabilities
3,663,081 GBP2025-06-30
3,241,695 GBP2024-06-30
Total Assets Less Current Liabilities
3,663,227 GBP2025-06-30
3,241,889 GBP2024-06-30
Net Assets/Liabilities
3,647,670 GBP2025-06-30
3,225,788 GBP2024-06-30
Equity
3,647,670 GBP2025-06-30
3,225,788 GBP2024-06-30
Advances or credits given to directors
-273,789 GBP2025-06-30
-431,462 GBP2024-06-30
-260,408 GBP2023-06-30
Advances or credits made to directors during the period
157,673 GBP2024-07-01 ~ 2025-06-30
-171,054 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 01150570
SUMMERCROFT LIMITED
Info14 The Pavilion Apartments, St John's Wood Road, London NW8 7HBPRIVATE LIMITED COMPANY incorporated on 1973-12-11 (52 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 SUMMERCROFT LIMITED
SRegistered number 0115057014 Pavilion Apartments, St. John's Wood Road, London, United Kingdom, NW8 7HBLIMITED in UNITED KINGDOMCIF 1SUMMERCROFT LIMITED
SRegistered number 0115057014 The Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HBUNITED KINGDOMCIF 2SUMMERCROFT LIMITED
SRegistered number 0115057014 The Pavilion Apartments, St. Johns Wood Road, London, United Kingdom, NW8 7HBCIF 3
Offspring entities and appointments
14
- 1
AYLESHAM LLP
OC43170014 The Pavilion Apartments, St. Johns Wood Road, London, United KingdomActive Corporate (6 parents)Officer2020-05-07 ~ nowCIF 3 - LLP Designated Member → ME - 2
BASINGSTOKE PARTNERSHIP LLP
OC375704Brecher, 4th Floor 64 North Row, LondonDissolved Corporate (4 parents)Officer2012-05-31 ~ dissolvedCIF 9 - LLP Designated Member → ME - 3
BURNT YATES PARTNERSHIP LLP
OC41386214 Pavilion Apartments St. Johns Wood Road, London, EnglandActive Corporate (7 parents)Officer2016-09-26 ~ 2026-02-28CIF 6 - LLP Designated Member → ME - 4
CHELTENHAM POINT LLP
OC44038814 Pavilion Apartments St. Johns Wood Road, London, United KingdomActive Corporate (6 parents)Officer2021-12-17 ~ nowCIF 11 - LLP Designated Member → ME - 5
CROWNHURST LIMITED
04618219Beacon House, 113 Kingsway, LondonDissolved Corporate (6 parents)Person with significant control2016-12-16 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FINCROFT LLP
OC42126714 Pavilion Apartments, St. Johns Wood Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-03-05 ~ 2026-02-28CIF 13 - LLP Designated Member → ME - 8
HAZELDON LLP
OC35707173 Cornhill, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-05-23 ~ dissolvedCIF 8 - LLP Designated Member → ME - 9
HIGHBRIDGE POINT LLP
OC44863214 Pavilion Apartments St. John's Wood Road, London, United KingdomActive Corporate (10 parents)Officer2023-08-13 ~ 2024-08-14CIF 1 - LLP Designated Member → ME - 11
KENFIG PARTNERSHIP LLP
OC394875Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer2014-08-20 ~ 2014-08-20CIF 7 - LLP Designated Member → ME - 12
REDHILL PARTNERSHIP LLP
OC328917Beacon House, 113 Kingsway, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2007-06-07 ~ dissolvedCIF 4 - LLP Designated Member → ME - 13
SHEERNESS LLP
OC45497114 Pavilion Apartments St. Johns Wood Road, London, United KingdomActive Corporate (9 parents)Officer2024-12-20 ~ 2024-12-20CIF 10 - LLP Designated Member → ME - 14
W PROPERTY INVESTMENTS LLP
OC3941354 - 6 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-07 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-07-07 ~ nowCIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.