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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
    Mintman, Mark Khristopher
    Chief Financial Officer Kids2, Inc. born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gunnigle, Ryan Thomas
    President born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ryan Thomas Gunnigle
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Stebenne, Robert
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Trott, Richard
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2016-01-30
    OF - Director → CIF 0
    Trott, Richard
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-01-30
    OF - Secretary → CIF 0
  • 3
    Francese, Paul
    Senior Vice President And Chief Financial Officer born in October 1955
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Mote, William
    Chief Financial Officer born in November 1969
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Meier, Bruce Norbert
    Cfo, President And Treasurer born in February 1968
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Smith, Matthew
    Chief Operating Officer And Secretary born in November 1974
    Individual (681 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-05-08
    OF - Director → CIF 0
    Smith, Matthew
    Individual (681 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-05-08
    OF - Secretary → CIF 0
  • 7
    Harel, Rachelle Louise
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2011-11-01
    OF - Director → CIF 0
    Harel, Rachelle Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 8
    Schneider, Mary Beth
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 9
    Messner, Mark
    Chief Executive Officer born in March 1966
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 10
    Bramson, Carol
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Macari, Jason Patrick
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Schwartz, Edmund Jon
    Cfo, President And Treasurer born in September 1949
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 13
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2001-11-14 ~ 2002-01-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2002-01-02
    PE - Nominee Director → CIF 0
  • 15
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    icon of address271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2002-01-02 ~ 2007-03-06
    PE - Secretary → CIF 0
  • 16
    icon of address1275, Park East Drive, Woonsocket, Rhode Island, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUMMER INFANT EUROPE LIMITED

Previous name
BROWNAM LTD - 2002-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,147 GBP2022-12-31
Debtors
1,396 GBP2023-12-31
7,118 GBP2022-12-31
Cash at bank and in hand
8,281 GBP2023-12-31
11,313 GBP2022-12-31
Current Assets
9,677 GBP2023-12-31
18,431 GBP2022-12-31
Net Current Assets/Liabilities
-6,262 GBP2023-12-31
-28,327 GBP2022-12-31
Total Assets Less Current Liabilities
-6,262 GBP2023-12-31
-27,180 GBP2022-12-31
Creditors
Non-current
-1,035,248 GBP2023-12-31
-630,648 GBP2022-12-31
Net Assets/Liabilities
-1,041,510 GBP2023-12-31
-657,828 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,041,610 GBP2023-12-31
-657,928 GBP2022-12-31
Equity
-1,041,510 GBP2023-12-31
-657,828 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,180 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,147 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,396 GBP2023-12-31
6,899 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,396 GBP2023-12-31
7,118 GBP2022-12-31
Trade Creditors/Trade Payables
Current
146 GBP2022-12-31
Other Creditors
Current
15,939 GBP2023-12-31
46,612 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,035,248 GBP2023-12-31
630,648 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • SUMMER INFANT EUROPE LIMITED
    Info
    BROWNAM LTD - 2002-01-09
    Registered number 04322137
    icon of addressC/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR
    Private Limited Company incorporated on 2001-11-14 and dissolved on 2024-11-12 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.