logo
explain how to read the page

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 19
  • 1
    Schipperijn, Antonie Johannes Theodorus
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2020-03-25
    OF - Director → CIF 0
    Schipperijn, Antonie Johannes Theodorus
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 2
    Aylott, Marion Aida
    Company Director born in February 1939
    Individual (8 offsprings)
    Officer
    1992-09-15 ~ 2016-09-06
    OF - Director → CIF 0
    Aylott, Marion Aida
    Consultant
    Individual (8 offsprings)
    Officer
    1995-05-03 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 3
    Valkenburg, Petrus Adrianus
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ 2020-03-25
    OF - Director → CIF 0
  • 4
    Hay, Simon
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 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
  • 6
    Howe, Kenneth
    Born in April 1928
    Individual (163 offsprings)
    Officer
    1992-08-27 ~ 1992-09-15
    OF - Nominee Director → CIF 0
  • 7
    Ward, Peter
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 8
    Scott, Claude John, Rev Dr
    Headmaster/Consultant born in November 1937
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1993-06-21
    OF - Director → CIF 0
  • 9
    Herrick, Kathryn Louise
    Chief Operating Officer born in March 1966
    Individual (77 offsprings)
    Officer
    2019-12-31 ~ 2021-11-08
    OF - Director → CIF 0
    Herrick, Kathryn Louise
    Individual (77 offsprings)
    Officer
    2020-03-27 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 10
    Aylott, Hedley James Roger
    Managing Director born in March 1971
    Individual (11 offsprings)
    Officer
    1994-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Rees, Donald, Doctor
    Warden & University Teacher born in March 1939
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1995-05-03
    OF - Director → CIF 0
    Rees, Donald, Doctor
    Warden & University Teacher
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 12
    Howe, Iris
    Individual (163 offsprings)
    Officer
    1992-08-27 ~ 1992-09-15
    OF - Nominee Secretary → CIF 0
  • 13
    Mr Richard Graham Beattie
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Bastings, Ralph Joost Edwin
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Rackard, James Joseph
    Finance Director born in May 1968
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    84, Zuidplein, Amsterdam, Amsterdam
    Corporate (1 offspring)
    Person with significant control
    2016-09-06 ~ 2021-05-24
    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
    PE - Has significant influence or controlCIF 0
  • 17
    RJP SECRETARIES LIMITED
    - now 02989995
    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 (11 parents, 669 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 18
    OBS 24 LLP
    OC374115
    5th Floor, 24, Old Bond Street, London, England
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2015-02-18 ~ 2016-09-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Has significant influence or controlCIF 0
  • 19
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (12 parents, 72 offsprings)
    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
parent relation
Company in focus

SUMMIT MEDIA LIMITED

Period: 2015-05-14 ~ 2024-01-23
Company number: 02743427 04028661
Registered names
SUMMIT MEDIA LIMITED - Dissolved 04028661
SUMMIT RECORDS LTD. - 2015-05-14
STATDAWN LIMITED - 1992-09-22
Standard Industrial Classification
90030 - Artistic Creation
85310 - General Secondary Education
62090 - Other Information Technology Service Activities
85320 - Technical And Vocational Secondary Education

Related profiles found in government register
  • SUMMIT MEDIA LIMITED
    Info
    SUMMIT RECORDS LTD. - 2015-05-14
    QUALITY EDUCATION THREE LIMITED - 2015-05-14
    STATDAWN LIMITED - 2015-05-14
    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 status of the company number 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 2
  • 1
    DRIVVN (CZ) LTD - now
    SUMMIT MEDIA (CZ) LIMITED
    - 2022-01-12 05469361
    4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (14 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
    HCA POLO LIMITED - now
    SUMMIT MEDIA LIMITED
    - 2015-05-14 04028661 02743427
    Townend Farm, North Cliffe, York
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2015-05-11
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.