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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Malkinson, Jeremy Paul
    Born in September 1959
    Individual (15 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Malkinson, Jeremy Paul
    Individual (15 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Paul Malkinson
    Born in September 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Prior, Jason Stanley Richard
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Robertson, Helen Ruth
    Farmer born in October 1931
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Prior, Bruno George
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Kirkpatrick, William Neilson
    Manager born in November 1938
    Individual (5 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Link, Charles Richard Stephen
    Chartered Accountant born in June 1942
    Individual (14 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-02-11
    OF - Director → CIF 0
    Link, Charles Richard Stephen
    Individual (14 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-02-11
    OF - Secretary → CIF 0
  • 7
    Lowe, Michael Andrew
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Prior, Peter Herbert
    Born in November 1943
    Individual (22 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
    Mr Peter Herbert Prior
    Born in November 1943
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SUMMERLEAZE LIMITED

Period: 1989-03-14 ~ now
Company number: 01738920
Registered names
SUMMERLEAZE LIMITED - now
PRECIS (182) LIMITED - 1984-02-10 00418915... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
39000 - Remediation Activities And Other Waste Management Services
02100 - Silviculture And Other Forestry Activities
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • SUMMERLEAZE LIMITED
    Info
    SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) - 1989-03-14
    PRECIS (182) LIMITED - 1989-03-14
    Registered number 01738920
    7 Summerleaze Road, Maidenhead, Berkshire SL6 8SP
    PRIVATE LIMITED COMPANY incorporated on 1983-07-12 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SUMMERLEAZE LIMITED
    S
    Registered number 1738920
    7, Summerleaze Road, Maidenhead, Berkshire, United Kingdom, SL6 8SP
    CIF 1
  • SUMMERLEAZE LIMITED
    S
    Registered number 01738920
    7, Summerleaze Road, Maidenhead, England, SL6 8SP
    Limited Company in Register Of Companies (England & Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CONNECTED PLACE LIMITED
    03129858
    7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FOREVER FUELS LIMITED
    - now 06239423
    BPC 2110 LIMITED - 2007-06-08
    7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-10-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GREEN HYDROGEN LIMITED
    05755695
    7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    LAKEVIEW PROPERTY DEVELOPMENTS LIMITED
    - now 01659061
    SUMMERLEAZE TECHNOLOGY LIMITED - 1994-02-02
    GREEN LAND RECLAMATION LIMITED - 1984-11-29
    SUMMERLEAZE WASTE COMPANY LIMITED(THE) - 1984-05-29
    OMKYLE LIMITED - 1982-10-07
    7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PERMAFUEL LIMITED
    - now 05724478
    ENNATE LIMITED - 2007-06-26
    7 Summerleaze Road, Maidenhead, Berks
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SEVERN TRENT GREEN POWER (ANDIGESTION) LIMITED - now
    ANDIGESTION LIMITED
    - 2023-09-05 01847506
    GOULDITAR NO 227 LIMITED - 2002-08-12
    GREEN LAND RECLAMATION LIMITED - 1992-08-21
    WIDECANE LIMITED - 1984-11-29
    The Stables, Radford, Chipping Norton, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SUMMERLEAZE SPORT C.I.C.
    10732329
    7 Summerleaze Road, Maidenhead, Berks
    Active Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    SUMMERLEAZE WASTE LIMITED
    - now 00418915
    SUMMERLEAZE WASTE COMPANY LIMITED(THE) - 2006-01-12
    PRECIS (182) LIMITED - 1984-05-29
    SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) - 1984-02-10
    7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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