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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.

Parent entities and officers
Active 2
  • 1
    Bastings, Ralph Joost Edwin
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Richard Graham Beattie
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Howe, Iris
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1992-09-15
    OF - Nominee Secretary → CIF 0
  • 2
    Scott, Claude John, Rev Dr
    Headmaster/Consultant born in November 1937
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 3
    Ward, Peter
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 4
    Aylott, Marion Aida
    Company Director born in February 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-15 ~ 2016-09-06
    OF - Director → CIF 0
    Aylott, Marion Aida
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Rackard, James Joseph
    Finance Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Herrick, Kathryn Louise
    Chief Operating Officer born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2021-11-08
    OF - Director → CIF 0
    Herrick, Kathryn Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 7
    Hay, Simon
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Howe, Kenneth
    Born in April 1928
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1992-09-15
    OF - Nominee Director → CIF 0
  • 9
    Constable, Jamie
    Individual (176 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2016-09-06
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Rees, Donald, Doctor
    Warden & University Teacher born in March 1939
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1995-05-03
    OF - Director → CIF 0
    Rees, Donald, Doctor
    Warden & University Teacher
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 11
    Aylott, Hedley James Roger
    Managing Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Valkenburg, Petrus Adrianus
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2020-03-25
    OF - Director → CIF 0
  • 13
    Schipperijn, Antonie Johannes Theodorus
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2020-03-25
    OF - Director → CIF 0
    Schipperijn, Antonie Johannes Theodorus
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 14
    icon of address5th 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
  • 15
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    icon of address84, Zuidplein, Amsterdam, Amsterdam
    Corporate
    Person with significant control
    2016-09-06 ~ 2021-05-24
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-02-18 ~ 2016-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SUMMIT MEDIA LIMITED

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

Related profiles found in government register
  • SUMMIT MEDIA LIMITED
    Info
    STATDAWN LIMITED - 1992-09-22
    QUALITY EDUCATION THREE LIMITED - 1992-09-22
    SUMMIT RECORDS LTD. - 1992-09-22
    Registered number 02743427
    icon of address4th 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
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    UNITED KINGDOM
    CIF 1
  • SUMMIT RECORDS LTD.
    S
    Registered number 02743427
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    UNITED KINGDOM
    CIF 2
  • SUMMIT MEDIA LIMITED
    S
    Registered number 02743427
    icon of addressHeathrow 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
    icon of address4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-20 ~ 2016-09-06
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ 2022-01-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUMMIT MEDIA LIMITED - 2015-05-14
    icon of addressTownend Farm, North Cliffe, York
    Active Corporate (2 parents)
    Equity (Company account)
    -780,119 GBP2024-05-31
    Officer
    icon of calendar 2015-02-18 ~ 2015-05-11
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.