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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rose, Andre Charles
Born in December 1961Individual (35 offsprings)Officer2018-10-10 ~ 2018-10-10OF - Director → CIF 0 - 2
Shammas, Shukri
Born in September 1974Individual (56 offsprings)Officer2007-07-18 ~ nowOF - Director → CIF 0 - 3
Naqib, Tareq
Born in December 1971Individual (43 offsprings)Officer2007-07-18 ~ nowOF - Director → CIF 0Naqib, Tareq
Chartered AccountantIndividual (43 offsprings)Officer2007-07-18 ~ nowOF - Secretary → CIF 0 - 4
A&H REGISTRARS & SECRETARIES LIMITED
A. & H. REGISTRARS & SECRETARIES LIMITED 0090459758-60 Berners Street, LondonDissolved Corporate (7 parents, 336 offsprings)Officer2007-07-18 ~ 2007-07-18OF - Secretary → CIF 0 - 5
SUMMIX LIMITED
05960166Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 50 offsprings)Person with significant control2016-04-06 ~ 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 - 6
A&H DIRECTORS LIMITED
0503181458-60 Berners Street, LondonDissolved Corporate (161 offsprings)Officer2007-07-18 ~ 2007-07-18OF - Director → CIF 0
Company in focus
SUMMIX INVESTMENTS LIMITED
Period: 2007-07-18 ~ now
Company number: 06316409
Registered name
SUMMIX INVESTMENTS LIMITED - now
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 8 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
21
- 1
AHS HOMES LLP
OC38824030 City Road, LondonDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 4 - LLP Designated Member → ME - 2
ALW DEVELOPMENTS LLP
OC37968730 City Road, LondonDissolved Corporate (4 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3
BFP DEVELOPMENTS LLP
OC380403Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ nowCIF 9 - LLP Designated Member → ME - 4
DOX DEVELOPMENTS LLP
OC38638230 City Road, LondonDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 3 - LLP Designated Member → ME - 5
ELS DEVELOPMENTS LLP
OC385772Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ nowCIF 11 - LLP Designated Member → ME - 6
GAUL DEVELOPMENTS LLP
OC36444030 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ dissolvedCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-02-01 ~ dissolvedCIF 1 - LLP Designated Member → ME - 7
GRD DEVELOPMENTS LLP
OC39310630 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 6 - LLP Designated Member → ME - 8
HGT DEVELOPMENTS LLP
OC397835Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 15 - LLP Designated Member → ME - 9
HIA DEVELOPMENTS LLP
OC383596Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ nowCIF 31 - Right to surplus assets - More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-02-01 ~ nowCIF 10 - LLP Designated Member → ME - 10
HNC DEVELOPMENTS LLP
OC399718Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-02-01 ~ nowCIF 16 - LLP Designated Member → ME - 11
KBC DEVELOPMENTS LLP
OC393105Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2018-02-01 ~ nowCIF 12 - LLP Designated Member → ME - 12
KNG DEVELOPMENTS LLP
OC376812Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-02-01 ~ nowCIF 8 - LLP Designated Member → ME - 13
LDU DEVELOPMENTS LLP
OC393654Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 13 - LLP Designated Member → ME - 14
LWD DEVELOPMENTS LLP
OC38824130 City Road, LondonDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 5 - LLP Designated Member → ME - 15
SUMMIX (BARNSTAPLE) DEVELOPMENTS LLP
OC402686Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ nowCIF 18 - LLP Designated Member → ME - 16
SUMMIX (CHILTON) DEVELOPMENTS LLP
OC401962Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ nowCIF 17 - LLP Designated Member → ME - 17GREAT HASELEY DEVELOPMENTS LLP - 2015-07-20Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2018-02-01 ~ nowCIF 14 - LLP Designated Member → ME
- 18
SUMMIX BURTON DEVELOPMENTS LLP
OC407471Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ nowCIF 38 - Right to surplus assets - More than 25% but not more than 50% → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-02-01 ~ nowCIF 19 - LLP Designated Member → ME - 19SUMMIX FROME DEVELOPMENTS LLP - 2016-06-09Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ nowCIF 20 - LLP Designated Member → ME
- 20
SUMMIX UPF DEVELOPMENTS LLP
OC412022Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Officer2018-02-01 ~ nowCIF 21 - LLP Designated Member → ME - 21
WYCHBOLD DEVELOPMENTS LLP
OC359659Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-01 ~ 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% → OEOfficer2018-02-01 ~ dissolvedCIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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