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.
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Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2016-01-05 ~ 2016-01-05OF - Director → CIF 0 - 2
Mr Mark Jonathan Warshaw
Born in December 1968Individual (13 offsprings)Person with significant control2016-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Simon David Warshaw
Born in December 1965Individual (2 offsprings)Person with significant control2016-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Warshaw, Marion Ann
Born in March 1944Individual (6 offsprings)Officer2016-01-05 ~ nowOF - Director → CIF 0 - 5
Warshaw, Michael Charles
Born in January 1943Individual (33 offsprings)Officer2016-01-05 ~ nowOF - Director → CIF 0
SUMMERCROFT INVESTMENTS LIMITED
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Standard Industrial Classification
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SUMMERCROFT INVESTMENTS LIMITED
InfoJANIBEST LIMITED - 2016-04-07Registered number 0993529714 The Pavilion Apartments, St Johns Wood Road, London NW8 7HBPRIVATE LIMITED COMPANY incorporated on 2016-01-05 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0SUMMERCROFT INVESTMENTS LIMITED
SRegistered number 099352971, Duffield Road, Derby, England, DE1 3BBCIF 1SUMMERCROFT INVESTMENTS LIMITED
SRegistered number 0993529714, 14 Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HBCIF 2SUMMERCROFT INVESTMENTS LIMITED
SRegistered number 993529714, Pavilion Apartments, St. Johns Wood Road, St. Johns Wood, London, United Kingdom, NW8 7HBCIF 3
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BIDCO FUNDING LLP
OC447697Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomActive Corporate (16 parents)Officer2023-07-14 ~ 2025-08-28CIF 8 - LLP Member → ME - 2KIRTON SP FUNDING LLP - 2015-12-02Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (66 parents)Officer2016-04-19 ~ dissolvedCIF 9 - LLP Member → ME
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HIGHBRIDGE POINT LLP
OC44863214 Pavilion Apartments St. John's Wood Road, London, United KingdomActive Corporate (10 parents)Officer2024-08-14 ~ nowCIF 3 - LLP Designated Member → ME - 5
INNOVA FUNDING LLP
OC433819Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved Corporate (43 parents)Officer2022-09-09 ~ 2023-08-31CIF 4 - LLP Member → ME - 6
INNOVA TRANSMISSION FUNDING LLP
OC448272Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomActive Corporate (74 parents)Officer2023-09-05 ~ nowCIF 6 - LLP Member → ME - 7
MCW PROPERTY INVESTMENT LIMITED
1110826014 Pavilion Apartments, St John's Wood Road, London, United KingdomActive Corporate (5 parents)Person with significant control2017-12-12 ~ 2018-01-17CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8
NORDOVICUM LLP
OC4602201 Duffield Road, Derby, EnglandActive Corporate (6 parents)Officer2026-04-02 ~ nowCIF 1 - LLP Designated Member → ME - 10
SHEERNESS LLP
OC45497114 Pavilion Apartments St. Johns Wood Road, London, United KingdomActive Corporate (9 parents)Officer2024-12-20 ~ nowCIF 2 - LLP Designated Member → ME
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