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
    Calnan, James Brian
    Marketing Executive born in July 2001
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
    Mr James Brian Calnan
    Born in July 2001
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bunzl, Adam John
    Advertisement Manager born in April 1964
    Individual (1 offspring)
    Officer
    1996-06-21 ~ now
    OF - director → CIF 0
    Bunzl, Adam John
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - secretary → CIF 0
    Mr Adam John Bunzl
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Miss Harriet Claire Denvir
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bailey, Andrew
    Estate Agent born in January 1969
    Individual (9 offsprings)
    Officer
    2005-05-16 ~ now
    OF - director → CIF 0
    Mr Andrew Bailey
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Winter, Claire Renee
    Account Manager born in March 1963
    Individual
    Officer
    1993-02-26 ~ 2000-04-28
    OF - director → CIF 0
  • 2
    Waddington, Barry
    Managing Director born in November 1948
    Individual
    Officer
    1992-01-22 ~ 1993-02-26
    OF - director → CIF 0
  • 3
    Downes, Lucy
    Event Organiser born in November 1982
    Individual
    Officer
    2012-02-08 ~ 2015-09-16
    OF - director → CIF 0
  • 4
    Sedgwick, Katie Jane
    Bank Clerk born in August 1978
    Individual
    Officer
    2005-08-05 ~ 2007-09-07
    OF - director → CIF 0
  • 5
    Ambache, Stella Maude Ellen, Dr
    Psychoanalyst born in July 1917
    Individual
    Officer
    1993-02-26 ~ 2005-05-16
    OF - director → CIF 0
    Ambache, Stella Maude Ellen, Dr
    Individual
    Officer
    1994-11-21 ~ 2003-07-01
    OF - secretary → CIF 0
  • 6
    Ing, Thomas David
    Insurance Underwriter born in July 1981
    Individual
    Officer
    2007-09-07 ~ 2012-02-08
    OF - director → CIF 0
  • 7
    Denvir, Harriet Claire
    Consultant born in June 1989
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2024-07-12
    OF - director → CIF 0
  • 8
    Stollard, Geoffrey Arthur
    Project Manager born in August 1949
    Individual
    Officer
    1992-01-22 ~ 1993-02-26
    OF - director → CIF 0
    Stollard, Geoffrey Arthur
    Project Manager
    Individual
    Officer
    1992-01-22 ~ 1993-02-26
    OF - secretary → CIF 0
  • 9
    Mundy, Anthony Richard
    Surgeon born in April 1948
    Individual
    Officer
    ~ 1994-11-21
    OF - director → CIF 0
    Mundy, Anthony Richard
    Surgeon
    Individual
    Officer
    1993-02-26 ~ 1994-11-21
    OF - secretary → CIF 0
  • 10
    Valder, Sarah Jane
    Sales Manager born in July 1966
    Individual
    Officer
    1994-11-21 ~ 1996-06-21
    OF - director → CIF 0
  • 11
    Marsdale, Samantha Anne
    Retail Consultant born in December 1967
    Individual
    Officer
    2000-04-28 ~ 2005-08-05
    OF - director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-01-22 ~ 1992-01-22
    PE - nominee-director → CIF 0
    1992-01-22 ~ 1992-01-22
    PE - nominee-secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1992-01-22 ~ 1992-01-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUMMERHILL VILLAS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Current Assets
4,254 GBP2024-01-31
2,937 GBP2023-01-31
Creditors
Amounts falling due within one year
-52,434 GBP2024-01-31
-49,734 GBP2023-01-31
Net Current Assets/Liabilities
-48,180 GBP2024-01-31
-46,797 GBP2023-01-31
Total Assets Less Current Liabilities
-48,177 GBP2024-01-31
-46,794 GBP2023-01-31
Net Assets/Liabilities
-48,177 GBP2024-01-31
-46,794 GBP2023-01-31
Equity
-48,177 GBP2024-01-31
-46,794 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • SUMMERHILL VILLAS LIMITED
    Info
    Registered number 02679976
    Garden Flat 1 De Pontchalon House, 2 Summerhill Villas Susan Wood, Chislehurst, Kent BR7 5NG
    Private Limited Company incorporated on 1992-01-22 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.