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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 5
  • 1
    John, Stephen Thomas
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2004-01-19 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 3
    Van-praag, Stephen
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
    Van Praag, Stephen
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    2004-01-19 ~ 2006-02-27
    OF - Director → CIF 0
  • 4
    KTS SECRETARIES LIMITED
    04417730
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 155 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 5
    KTS NOMINEES LIMITED
    04417777
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 122 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Director → CIF 0
parent relation
Company in focus

SUMMERHOUSE POINT DEVELOPMENTS LIMITED

Period: 2004-01-19 ~ 2012-07-17
Company number: 05019140
Registered name
SUMMERHOUSE POINT DEVELOPMENTS LIMITED - Dissolved 13182298
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • SUMMERHOUSE POINT DEVELOPMENTS LIMITED
    Info
    Registered number 05019140
    New House Farm House, New House Farm House, Llangybi, Monmouthshire NP15 1NP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 and dissolved on 2012-07-17 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.