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
Naqib, Tareq
Born in December 1971Individual (37 offsprings)Officer
2007-07-18 ~ nowOF - Director → CIF 0Naqib, Tareq
Chartered AccountantIndividual (37 offsprings)Officer 2007-07-18 ~ nowOF - Secretary → CIF 0 - 2
Shammas, Shukri
Born in September 1974Individual (42 offsprings)Officer 2007-07-18 ~ nowOF - Director → CIF 0 - 3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 37 offsprings)Equity (Company account)13,509,097 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Rose, Andre Charles
Born in December 1961Individual (8 offsprings)Officer 2018-10-10 ~ 2018-10-10OF - Director → CIF 0 - 2A. & H. REGISTRARS & SECRETARIES LIMITED58-60 Berners Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2007-07-18 ~ 2007-07-18PE - Secretary → CIF 0
- 3ORCHARD SITE SERVICES LIMITED58-60 Berners Street, LondonActive Corporate (2 parents)Equity (Company account)106 GBP2024-09-30Officer2007-07-18 ~ 2007-07-18PE - Director → CIF 0
Company in focus
SUMMIX INVESTMENTS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
4,475,365 GBP2024-12-31
4,900,000 GBP2023-12-31
Cash at bank and in hand
1,877 GBP2024-12-31
2,305 GBP2023-12-31
Net Assets/Liabilities
-602,685 GBP2024-12-31
-194,183 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-602,687 GBP2024-12-31
-194,185 GBP2023-12-31
Equity
-602,685 GBP2024-12-31
-194,183 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts invested in assets
4,475,365 GBP2024-12-31
4,900,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,812 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06316409
SUMMIX INVESTMENTS LIMITED
InfoFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BYPRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0 SUMMIX INVESTMENTS LIMITED
SRegistered number 631640930, City Road, London, United Kingdom, EC1Y 2ABUNITED KINGDOMCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
21
- 130 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 230 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,105,636 GBP2024-12-31Person with significant control 2018-02-01 ~ nowCIF 30 - Right to surplus assets - More than 25% but not more than 50% → OECIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 9 - LLP Designated Member → ME
- 430 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 5Fifth 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 2018-02-01 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 11 - LLP Designated Member → ME
- 630 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 730 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 27 - Right to surplus assets - More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 8Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 9Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)581,868 GBP2024-12-31Person with significant control 2018-02-01 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 10 - LLP Designated Member → ME
- 10Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,895,993 GBP2024-12-31Person with significant control 2018-02-01 ~ nowCIF 35 - Right to surplus assets - More than 25% but not more than 50% → OECIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 16 - LLP Designated Member → ME
- 11Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,620,925 GBP2024-12-31Officer 2018-02-01 ~ nowCIF 12 - LLP Designated Member → ME
- 12Fifth 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 2018-02-01 ~ nowCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 8 - LLP Designated Member → ME
- 13Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 33 - Right to surplus assets - More than 25% but not more than 50% → OECIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 1430 City Road, LondonDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 26 - Right to surplus assets - More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 15Fifth 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 2018-02-01 ~ nowCIF 37 - Right to surplus assets - More than 25% but not more than 50% → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 18 - LLP Designated Member → ME
- 16Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,843,130 GBP2024-12-31Person with significant control 2018-02-01 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 17 - LLP Designated Member → ME
- 17GREAT HASELEY DEVELOPMENTS LLP - 2015-07-20Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,603,357 GBP2024-12-31Officer 2018-02-01 ~ nowCIF 14 - LLP Designated Member → ME
- 18Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,882,464 GBP2024-12-31Person with significant control 2018-02-01 ~ nowCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 19 - LLP Designated Member → ME
- 19SUMMIX FROME DEVELOPMENTS LLP - 2016-06-09Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,917,976 GBP2024-12-31Person with significant control 2018-02-01 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ nowCIF 20 - LLP Designated Member → ME
- 20Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,973,205 GBP2024-12-31Officer 2018-02-01 ~ nowCIF 21 - LLP Designated Member → ME
- 21Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-01 ~ dissolvedCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-01 ~ dissolvedCIF 7 - LLP Designated Member → ME
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