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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 8
  • 1
    Patel, Dushyant Ambalal
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2010-03-26
    OF - Director → CIF 0
    Patel, Dushyant Ambalal
    Company Director
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Waldegrave, James Sherbrooke, Earl
    Retired born in December 1940
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2019-08-09
    OF - Director → CIF 0
    Waldegrave, James Sherbrooke, Earl
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
    Earl James Sherbrooke Waldegrave
    Born in December 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nicholas Renny
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Waldegrave, Edward Robert, The Honourable
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 5
    Mrs Carol Renny
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Waldegrave, Robert Arthur Riversdale, The Honourable
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Waldegrave, Robert Arthur Riversdale, The Honourable
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2019-08-09
    OF - Secretary → CIF 0
    The Hon Robert Arthur Riversdale Waldegrave
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2006-07-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2006-07-20 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

13 SUMNER PLACE LIMITED

Period: 2006-07-20 ~ now
Company number: 05882948
Registered name
13 SUMNER PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Current Assets
28,209 GBP2024-07-31
29,730 GBP2023-07-31
Creditors
Amounts falling due within one year
2,256 GBP2024-07-31
5,334 GBP2023-07-31
Net Current Assets/Liabilities
25,953 GBP2024-07-31
31,791 GBP2023-07-31
Total Assets Less Current Liabilities
25,953 GBP2024-07-31
31,791 GBP2023-07-31
Creditors
Amounts falling due after one year
25,185 GBP2024-07-31
31,096 GBP2023-07-31
Equity
-27 GBP2024-07-31
-27 GBP2023-07-31

  • 13 SUMNER PLACE LIMITED
    Info
    Registered number 05882948
    The Estate Office, Chewton Mendip, Bath BA3 4NT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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