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
4
- 1
Lowe, Michael Andrew
Born in May 1963Individual (4 offsprings)Officer
2002-12-19 ~ nowOF - Director → CIF 0 - 2
Prior, Bruno George
Born in October 1966Individual (6 offsprings)Officer 2007-02-01 ~ nowOF - Director → CIF 0 - 3
Malkinson, Jeremy Paul
Born in September 1959Individual (11 offsprings)Officer 1996-02-01 ~ nowOF - Director → CIF 0Malkinson, Jeremy Paul
Individual (11 offsprings)Officer 2004-02-11 ~ nowOF - Secretary → CIF 0Mr Jeremy Paul Malkinson
Born in September 1959Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 4
Prior, Peter Herbert
Born in November 1943Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0Mr Peter Herbert Prior
Born in November 1943Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
4
- 1
Prior, Jason Stanley Richard
Director born in April 1976IndividualOfficer 2009-04-01 ~ 2012-03-01OF - Director → CIF 0 - 2
Link, Charles Richard Stephen
Chartered Accountant born in June 1942Individual (3 offsprings)Officer ~ 2004-02-11OF - Director → CIF 0Link, Charles Richard Stephen
Individual (3 offsprings)Officer ~ 2004-02-11OF - Secretary → CIF 0 - 3
Kirkpatrick, William Neilson
Manager born in November 1938IndividualOfficer ~ 2002-11-29OF - Director → CIF 0 - 4
Robertson, Helen Ruth
Farmer born in October 1931IndividualOfficer ~ 2014-08-31OF - Director → CIF 0
Company in focus
SUMMERLEAZE LIMITED
Previous names
PRECIS (182) LIMITED - 1984-02-10
SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) - 1989-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
39000 - Remediation Activities And Other Waste Management Services
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
02100 - Silviculture And Other Forestry Activities
Related profiles found in government register
SUMMERLEAZE LIMITED
InfoPRECIS (182) LIMITED - 1984-02-10SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) - 1984-02-10Registered number 01738920
7 Summerleaze Road, Maidenhead, Berkshire SL6 8SPPRIVATE LIMITED COMPANY incorporated on 1983-07-12 (42 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0SUMMERLEAZE LIMITED
SRegistered number 1738920CIF 17, Summerleaze Road, Maidenhead, Berkshire, United Kingdom, SL6 8SPSUMMERLEAZE LIMITED
SRegistered number 017389207, Summerleaze Road, Maidenhead, England, SL6 8SPLimited Company in Register Of Companies (England & Wales), EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 17 Summerleaze Road, Maidenhead, BerkshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
FOREVER FUELS LIMITED
- nowBPC 2110 LIMITED - 2007-06-087 Summerleaze Road, Maidenhead, BerkshireActive Corporate (3 parents)Officer 2007-10-31 ~ nowCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 37 Summerleaze Road, Maidenhead, BerkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4SUMMERLEAZE TECHNOLOGY LIMITED - 1994-02-02SUMMERLEAZE WASTE COMPANY LIMITED(THE) - 1984-05-29OMKYLE LIMITED - 1982-10-07GREEN LAND RECLAMATION LIMITED - 1984-11-297 Summerleaze Road, Maidenhead, BerkshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5
PERMAFUEL LIMITED
- nowENNATE LIMITED - 2007-06-267 Summerleaze Road, Maidenhead, BerksActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 67 Summerleaze Road, Maidenhead, BerksActive Corporate (3 parents)Person with significant control 2017-04-20 ~ nowCIF 9 - Has significant influence or control → OE
- 7PRECIS (182) LIMITED - 1984-05-29SUMMERLEAZE WASTE COMPANY LIMITED(THE) - 2006-01-12SUMMERLEAZE GRAVEL COMPANY LIMITED(THE) - 1984-02-107 Summerleaze Road, Maidenhead, BerkshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- ANDIGESTION LIMITED - 2023-09-05GREEN LAND RECLAMATION LIMITED - 1992-08-21WIDECANE LIMITED - 1984-11-29GOULDITAR NO 227 LIMITED - 2002-08-12The Stables, Radford, Chipping Norton, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2023-09-01CIF 8 - Ownership of shares – 75% or more → OE
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