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 3
  • 1
    Bailey, Michael Paul
    Accountant born in February 1953
    Individual (27 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - director → CIF 0
    Bailey, Michael Paul
    Accountant
    Individual (27 offsprings)
    Officer
    2006-11-02 ~ dissolved
    OF - secretary → CIF 0
    Mr Michael Paul Bailey
    Born in February 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mrs Susan May Bailey
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SUMIK VENTURES LIMITED
    72, Dunstall Road, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,031 GBP2024-09-30
    Officer
    2003-11-06 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Bailey, Michael Paul
    Accountant born in February 1953
    Individual (27 offsprings)
    Officer
    2009-11-06 ~ 2009-11-06
    OF - director → CIF 0
  • 2
    Bailey, Susan May
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2006-11-02
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUMIK NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2017-11-30
2 GBP2016-11-30
Fixed Assets
2 GBP2017-11-30
2 GBP2016-11-30
Total Assets Less Current Liabilities
2 GBP2017-11-30
2 GBP2016-11-30
Net Assets/Liabilities
2 GBP2017-11-30
2 GBP2016-11-30
Equity
Called up share capital
2 GBP2017-11-30
2 GBP2016-11-30
Equity
2 GBP2017-11-30
2 GBP2016-11-30
Other Investments Other Than Loans
Non-current
2 GBP2017-11-30
2 GBP2016-11-30
Amounts invested in assets
2 GBP2017-11-30
2 GBP2016-11-30

Related profiles found in government register
  • SUMIK NOMINEES LIMITED
    Info
    Registered number 04954966
    72, Dunstall Road, Halesowen, West Midlands B63 1BE
    Private Limited Company incorporated on 2003-11-06 and dissolved on 2019-04-16 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • SUMIK NOMINEES LIMITED
    S
    Registered number 04954966
    72, Dunstall Road, Halesowen, West Midlands, B63 1BE
    CARDIFF
    CIF 1
  • SUMIK NOMINEES LIMITED
    S
    Registered number 4954966
    72, Dunstall Road, Halesowen, West Midlands, United Kingdom, B63 1BE
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.