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
Shammas, Shukri
Director born in September 1974Individual (40 offsprings)Officer
2006-10-09 ~ nowOF - Director → CIF 0Mr Shukri Shammas
Born in September 1974Individual (40 offsprings)Person with significant control 2016-08-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Naqib, Tareq
Chartered Accountant born in December 1971Individual (35 offsprings)Officer 2006-10-09 ~ nowOF - Director → CIF 0Naqib, Tareq
Chartered AccountantIndividual (35 offsprings)Officer 2006-10-09 ~ nowOF - Secretary → CIF 0Mr Tareq Naqib
Born in December 1971Individual (35 offsprings)Person with significant control 2016-08-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Rose, Andre Charles
Born in December 1961Individual (6 offsprings)Officer 2018-10-10 ~ 2018-10-10OF - Director → CIF 0 - 2
58-60 Berners Street, LondonCorporateOfficer2006-10-09 ~ 2006-10-09PE - Director → CIF 0 - 3A. & H. REGISTRARS & SECRETARIES LIMITED58-60 Berners Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2006-10-09 ~ 2006-10-09PE - Secretary → CIF 0
Company in focus
SUMMIX LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
5,622,976 GBP2023-12-31
5,622,976 GBP2022-12-31
Total Inventories
957,708 GBP2023-12-31
957,708 GBP2022-12-31
Debtors
Current
44,669,677 GBP2023-12-31
44,914,734 GBP2022-12-31
Cash at bank and in hand
5,330 GBP2023-12-31
456,377 GBP2022-12-31
Net Assets/Liabilities
13,544,726 GBP2023-12-31
14,429,666 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
13,544,723 GBP2023-12-31
14,429,663 GBP2022-12-31
Equity
13,544,726 GBP2023-12-31
14,429,666 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
4,200,202 GBP2023-12-31
4,200,202 GBP2022-12-31
Investments in Subsidiaries
4,200,202 GBP2023-12-31
4,200,202 GBP2022-12-31
Amounts invested in assets
1,422,774 GBP2023-12-31
1,422,774 GBP2022-12-31
Other Debtors
Current
11,564 GBP2023-12-31
88,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
216 GBP2023-12-31
2,382 GBP2022-12-31
Other Creditors
Current
37,710,749 GBP2023-12-31
37,519,747 GBP2022-12-31
Related profiles found in government register
- Registered number 05960166
SUMMIX LIMITED
InfoFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BYPrivate Limited Company incorporated on 2006-10-09 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 SUMMIX LIMITED
SRegistered number 0596016630, City Road, London, United Kingdom, EC1Y 2ABENGLAND AND WALESCIF 1 CIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
Active
37
- 130 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 52 - Ownership of voting rights - More than 50% but less than 75% → OECIF 52 - Right to surplus assets - More than 50% but less than 75% → OECIF 52 - Right to appoint or remove members → OEOfficer 2013-10-02 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 230 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 50 - Ownership of voting rights - More than 50% but less than 75% → OECIF 50 - Right to surplus assets - More than 50% but less than 75% → OECIF 50 - Right to appoint or remove members → OEOfficer 2012-10-25 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 330 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-11-08 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 430 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 54 - Ownership of voting rights - More than 50% but less than 75% → OECIF 54 - Right to surplus assets - More than 50% but less than 75% → OECIF 54 - Right to appoint or remove members → OEOfficer 2014-03-04 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 5Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,078,064 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 68 - Ownership of voting rights - More than 50% but less than 75% → OECIF 68 - Right to surplus assets - More than 50% but less than 75% → OECIF 68 - Right to appoint or remove members → OEOfficer 2012-11-21 ~ nowCIF 31 - LLP Designated Member → ME
- 630 City Road, LondonDissolved Corporate (2 parents)Officer 2011-06-20 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 730 City Road, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 49 - Ownership of voting rights - More than 50% but less than 75% → OECIF 49 - Right to surplus assets - More than 50% but less than 75% → OECIF 49 - Right to appoint or remove members → OEOfficer 2012-05-28 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 830 City Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 48 - Ownership of voting rights - More than 50% but less than 75% → OECIF 48 - Right to surplus assets - More than 50% but less than 75% → OECIF 48 - Right to appoint or remove members → OEOfficer 2011-06-23 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 930 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 51 - Ownership of voting rights - More than 50% but less than 75% → OECIF 51 - Right to surplus assets - More than 50% but less than 75% → OECIF 51 - Right to appoint or remove members → OEOfficer 2013-07-03 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 10Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)907,669 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 70 - Ownership of voting rights - More than 50% but less than 75% → OECIF 70 - Right to surplus assets - More than 50% but less than 75% → OECIF 70 - Right to appoint or remove members → OEOfficer 2013-06-12 ~ nowCIF 29 - LLP Designated Member → ME
- 1130 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 47 - Ownership of voting rights - More than 50% but less than 75% → OECIF 47 - Right to surplus assets - More than 50% but less than 75% → OECIF 47 - Right to appoint or remove members → OEOfficer 2011-05-09 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 1230 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 56 - Ownership of voting rights - More than 50% but less than 75% → OECIF 56 - Right to surplus assets - More than 50% but less than 75% → OECIF 56 - Right to appoint or remove members → OEOfficer 2014-05-12 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 13Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 74 - Ownership of voting rights - More than 50% but less than 75% → OECIF 74 - Right to surplus assets - More than 50% but less than 75% → OECIF 74 - Right to appoint or remove members → OEOfficer 2015-01-29 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 14Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)563,268 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 69 - Ownership of voting rights - More than 50% but less than 75% → OECIF 69 - Right to surplus assets - More than 50% but less than 75% → OECIF 69 - Right to appoint or remove members → OEOfficer 2013-03-21 ~ nowCIF 30 - LLP Designated Member → ME
- 15Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,265,743 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 75 - Ownership of voting rights - More than 50% but less than 75% → OECIF 75 - Right to surplus assets - More than 50% but less than 75% → OECIF 75 - Right to appoint or remove members → OEOfficer 2015-05-05 ~ nowCIF 24 - LLP Designated Member → ME
- 1630 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 45 - Ownership of voting rights - More than 50% but less than 75% → OECIF 45 - Right to surplus assets - More than 50% but less than 75% → OECIF 45 - Right to appoint or remove members → OEOfficer 2010-10-15 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 17Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,265,953 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to surplus assets - 75% or more → OECIF 71 - Right to appoint or remove members → OEOfficer 2014-05-12 ~ nowCIF 28 - LLP Designated Member → ME
- 1830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2012-03-29 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 1958-60 Berners Street, LondonDissolved Corporate (3 parents)Officer 2010-06-25 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 20Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)695,684 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 67 - Ownership of voting rights - More than 50% but less than 75% → OECIF 67 - Right to surplus assets - More than 50% but less than 75% → OECIF 67 - Right to appoint or remove members → OEOfficer 2012-07-11 ~ nowCIF 32 - LLP Designated Member → ME
- 21Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 72 - Ownership of voting rights - More than 50% but less than 75% → OECIF 72 - Right to surplus assets - More than 50% but less than 75% → OECIF 72 - Right to appoint or remove members → OEOfficer 2014-06-06 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 2230 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 53 - Ownership of voting rights - More than 50% but less than 75% → OECIF 53 - Right to surplus assets - More than 50% but less than 75% → OECIF 53 - Right to appoint or remove members → OEOfficer 2013-10-02 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 23Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 20 offsprings)Equity (Company account)618,065 GBP2023-12-31Person with significant control 2017-07-07 ~ nowCIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 24Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)-22,393 GBP2023-12-31Person with significant control 2019-06-19 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 2530 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 46 - Ownership of voting rights - More than 50% but less than 75% → OECIF 46 - Right to surplus assets - More than 50% but less than 75% → OECIF 46 - Right to appoint or remove members → OEOfficer 2010-11-18 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2630 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 55 - Ownership of voting rights - More than 50% but less than 75% → OECIF 55 - Right to surplus assets - More than 50% but less than 75% → OECIF 55 - Right to appoint or remove members → OEOfficer 2014-04-07 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 27Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)80,699 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 77 - Ownership of voting rights - More than 50% but less than 75% → OECIF 77 - Right to surplus assets - More than 50% but less than 75% → OECIF 77 - Right to appoint or remove members → OEOfficer 2015-11-05 ~ nowCIF 22 - LLP Designated Member → ME
- 28Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,836,380 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 76 - Ownership of voting rights - More than 50% but less than 75% → OECIF 76 - Right to surplus assets - More than 50% but less than 75% → OECIF 76 - Right to appoint or remove members → OEOfficer 2015-09-25 ~ nowCIF 23 - LLP Designated Member → ME
- 29GREAT HASELEY DEVELOPMENTS LLP - 2015-07-20Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,375,611 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to surplus assets - 75% or more → OECIF 73 - Right to appoint or remove members → OEOfficer 2014-10-23 ~ nowCIF 26 - LLP Designated Member → ME
- 30Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,877,714 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 78 - Ownership of voting rights - More than 50% but less than 75% → OECIF 78 - Right to surplus assets - More than 50% but less than 75% → OECIF 78 - Right to appoint or remove members → OEOfficer 2016-03-24 ~ nowCIF 21 - LLP Designated Member → ME
- 31Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-264,728 GBP2023-12-31Person with significant control 2017-05-04 ~ nowCIF 62 - Ownership of shares – More than 25% but not more than 50% → OECIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32SUMMIX FROME DEVELOPMENTS LLP - 2016-06-09Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,708,030 GBP2023-12-31Person with significant control 2016-05-05 ~ nowCIF 64 - Ownership of voting rights - More than 50% but less than 75% → OECIF 64 - Right to surplus assets - More than 50% but less than 75% → OECIF 64 - Right to appoint or remove members → OEOfficer 2016-05-05 ~ nowCIF 20 - LLP Designated Member → ME
- 33Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)-194,183 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 34Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)866,553 GBP2023-12-31Person with significant control 2018-12-21 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-12-21 ~ nowCIF 18 - LLP Designated Member → ME
- 35Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,972,805 GBP2023-12-31Person with significant control 2016-05-27 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to surplus assets - 75% or more → OECIF 63 - Right to appoint or remove members → OEOfficer 2016-05-27 ~ nowCIF 19 - LLP Designated Member → ME
- 3630 City Road, LondonDissolved Corporate (2 parents)Officer 2014-06-06 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 37Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 66 - Ownership of voting rights - More than 50% but less than 75% → OECIF 66 - Right to surplus assets - More than 50% but less than 75% → OECIF 66 - Right to appoint or remove members → OEOfficer 2010-11-18 ~ dissolvedCIF 33 - LLP Designated Member → ME
Ceased
13
- 1SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,366,549 GBP2021-09-30Person with significant control 2017-05-12 ~ 2017-09-28CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 2Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,553,504 GBP2024-12-31Person with significant control 2016-10-28 ~ 2017-09-28CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE
- 3Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-885,064 GBP2024-12-31Person with significant control 2017-03-10 ~ 2017-09-28CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 4Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,339,516 GBP2024-12-31Person with significant control 2016-08-17 ~ 2017-09-28CIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE
- 5Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,530,501 GBP2024-12-31Person with significant control 2017-07-21 ~ 2017-09-28CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 630 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)507 GBP2020-12-31Person with significant control 2017-07-21 ~ 2017-09-28CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 7Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-166,203 GBP2024-12-31Person with significant control 2017-02-09 ~ 2017-09-28CIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 8Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-4,398,843 GBP2024-12-31Person with significant control 2016-12-23 ~ 2017-09-28CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 9Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-992,583 GBP2024-12-31Person with significant control 2016-11-25 ~ 2017-09-28CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 10Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-850,872 GBP2024-12-31Person with significant control 2017-09-01 ~ 2017-09-28CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 11Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-08-11 ~ 2017-09-28CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 1230 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2017-05-16 ~ 2017-09-28CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 13Office 6 High Street, Reigate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)867,474 GBP2024-04-05Officer 2010-08-12 ~ 2012-07-25CIF 16 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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