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 1
  • Hockey, Edward John
    Chartered Accountant born in July 1946
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ now
    OF - Director → CIF 0
    Hockey, Edward John
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Secretary → CIF 0
    Mister Edward John Hockey
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Roe, Virginia Kim
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Wilson, Christine Patricia
    Individual
    Officer
    1994-05-04 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-05-03 ~ 1994-05-04
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-05-03 ~ 1994-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUMO INVESTMENTS LIMITED

Previous name
SUMO INVESTMENT LIMITED - 1994-05-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
60,000 GBP2022-12-31
Current Assets
253 GBP2023-12-31
118 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,348 GBP2023-12-31
-16,856 GBP2022-12-31
Net Current Assets/Liabilities
-17,095 GBP2023-12-31
-16,738 GBP2022-12-31
Total Assets Less Current Liabilities
-17,095 GBP2023-12-31
43,262 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-17,095 GBP2023-12-31
43,262 GBP2022-12-31
Equity
-17,095 GBP2023-12-31
43,262 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUMO INVESTMENTS LIMITED
    Info
    SUMO INVESTMENT LIMITED - 1994-05-25
    Registered number 02924912
    27 Kingsway, London SW14 7HL
    Private Limited Company incorporated on 1994-05-03 (31 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • SUMO INVESTMENTS LIMITED
    S
    Registered number 02924912
    27, Kingsway, London, England, SW14 7HL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 07180301 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,156 GBP2023-05-31
    Person with significant control
    2016-11-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.