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
    Mr Richard Graham Beattie
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2021-05-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bastings, Ralph Joost Edwin
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Ward, Peter
    Individual (57 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 2
    Howe, Kenneth
    Born in April 1928
    Individual
    Officer
    1992-08-27 ~ 1992-09-15
    OF - Nominee Director → CIF 0
  • 3
    Aylott, Marion Aida
    Company Director born in February 1939
    Individual (3 offsprings)
    Officer
    1992-09-15 ~ 2016-09-06
    OF - Director → CIF 0
    Aylott, Marion Aida
    Consultant
    Individual (3 offsprings)
    Officer
    1995-05-03 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 4
    Herrick, Kathryn Louise
    Chief Operating Officer born in March 1966
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ 2021-11-08
    OF - Director → CIF 0
    Herrick, Kathryn Louise
    Individual (14 offsprings)
    Officer
    2020-03-27 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 5
    Howe, Iris
    Individual
    Officer
    1992-08-27 ~ 1992-09-15
    OF - Nominee Secretary → CIF 0
  • 6
    Scott, Claude John, Rev Dr
    Headmaster/Consultant born in November 1937
    Individual
    Officer
    1992-09-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 7
    Constable, Jamie
    Individual (168 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    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
  • 8
    Hay, Simon
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Rees, Donald, Doctor
    Warden & University Teacher born in March 1939
    Individual
    Officer
    1992-09-15 ~ 1995-05-03
    OF - Director → CIF 0
    Rees, Donald, Doctor
    Warden & University Teacher
    Individual
    Officer
    1992-09-15 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 10
    Aylott, Hedley James Roger
    Managing Director born in March 1971
    Individual (9 offsprings)
    Officer
    1994-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Schipperijn, Antonie Johannes Theodorus
    Director born in July 1961
    Individual
    Officer
    2016-09-06 ~ 2020-03-25
    OF - Director → CIF 0
    Schipperijn, Antonie Johannes Theodorus
    Individual
    Officer
    2016-09-06 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 12
    Valkenburg, Petrus Adrianus
    Director born in December 1961
    Individual
    Officer
    2016-09-06 ~ 2020-03-25
    OF - Director → CIF 0
  • 13
    Rackard, James Joseph
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Has significant influence or controlCIF 0
  • 16
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-02-18 ~ 2016-09-06
    PE - Secretary → CIF 0
  • 17
    84, Zuidplein, Amsterdam, Amsterdam
    Corporate
    Person with significant control
    2016-09-06 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUMMIT MEDIA LIMITED

Previous names
SUMMIT RECORDS LTD. - 2015-05-14
QUALITY EDUCATION THREE LIMITED - 1994-11-14
STATDAWN LIMITED - 1992-09-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
85310 - General Secondary Education
85320 - Technical And Vocational Secondary Education
90030 - Artistic Creation

Related profiles found in government register
  • SUMMIT MEDIA LIMITED
    Info
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    STATDAWN LIMITED - 1992-09-22
    Registered number 02743427
    4th Floor, The Shipping Building, Blyth Road, Hayes UB3 1HA
    Private Limited Company incorporated on 1992-08-27 and dissolved on 2024-01-23 (31 years 4 months). The company status is Dissolved.
    CIF 0
  • SUMMIT MEDIA LIMITED
    S
    Registered number 02743427
    2, A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    UNITED KINGDOM
    CIF 1
  • SUMMIT RECORDS LTD.
    S
    Registered number 02743427
    2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    UNITED KINGDOM
    CIF 2
  • SUMMIT MEDIA LIMITED
    S
    Registered number 02743427
    Heathrow House, Bath Road, Hounslow, England, TW5 9AT
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SUMMIT MEDIA (CZ) LIMITED - 2022-01-12
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ 2016-09-06
    CIF 1 - Director → ME
    Person with significant control
    2016-05-11 ~ 2022-01-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUMMIT MEDIA LIMITED - 2015-05-14
    Townend Farm, North Cliffe, York
    Active Corporate (2 parents)
    Equity (Company account)
    -684,297 GBP2023-05-31
    Officer
    2015-02-18 ~ 2015-05-11
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.