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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
Active 2
  • 1
    Harvey, Andrew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Harvey, Andrew
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Harvey
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2019-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Lindsay
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
    Ms Lindsay Jones
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2025-09-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Higgs, Jacqueline
    Retired Executive born in October 1947
    Individual
    Officer
    2013-08-28 ~ 2015-03-10
    OF - Director → CIF 0
    Higgs, Jacqueline
    Individual
    Officer
    2013-08-28 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 2
    Retallick, Patrick Abraham
    Business Analyst born in May 1991
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2022-04-06
    OF - Director → CIF 0
    Retallick, Patrick Abraham
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2022-04-06
    OF - Secretary → CIF 0
    Mr Patrick Abraham Retallick
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2019-03-30 ~ 2022-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Ap Owen, Hugo Simon
    It Consultant born in March 1978
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2018-12-16
    OF - Director → CIF 0
    Ap Owen, Hugo Simon
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2018-12-16
    OF - Secretary → CIF 0
    Mr Hugo Simon Ap Owen
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-08-28 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harvey, Andrew
    Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2014-02-16 ~ 2019-01-07
    OF - Director → CIF 0
  • 5
    Don Carlis, Jenny Marie
    Teacher born in July 1981
    Individual
    Officer
    2015-03-10 ~ 2018-04-15
    OF - Director → CIF 0
parent relation
Company in focus

126 SUMMER ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 126 SUMMER ROAD LIMITED
    Info
    Registered number 08667051
    126a Summer Road, Thames Ditton KT7 0QR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.