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 4
  • 1
    Warshaw, Michael Charles
    Company Director born in January 1943
    Individual (15 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Warshaw, Marion Ann
    Company Director born in March 1944
    Individual (5 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Simon David Warshaw
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Mark Jonathan Warshaw
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2016-01-05 ~ 2016-01-05
    OF - Director → CIF 0
parent relation
Company in focus

SUMMERCROFT INVESTMENTS LIMITED

Previous name
JANIBEST LIMITED - 2016-04-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Fixed Assets
3,835,542 GBP2023-06-30
2,400,448 GBP2022-06-30
Current Assets
1,653,196 GBP2023-06-30
2,844,928 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,419,657 GBP2023-06-30
-3,353,539 GBP2022-06-30
Net Current Assets/Liabilities
-1,766,461 GBP2023-06-30
-508,589 GBP2022-06-30
Total Assets Less Current Liabilities
2,069,081 GBP2023-06-30
1,891,859 GBP2022-06-30
Net Assets/Liabilities
2,056,195 GBP2023-06-30
1,879,183 GBP2022-06-30
Equity
2,056,195 GBP2023-06-30
1,879,183 GBP2022-06-30
Related profiles found in government register
  • SUMMERCROFT INVESTMENTS LIMITED
    Info
    JANIBEST LIMITED - 2016-04-07
    Registered number 09935297
    14 The Pavilion Apartments, St Johns Wood Road, London NW8 7HB
    Private Limited Company incorporated on 2016-01-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SUMMERCROFT INVESTMENTS LIMITED
    S
    Registered number 09935297
    14, 14 Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HB
    CIF 1
  • SUMMERCROFT INVESTMENTS LIMITED
    S
    Registered number 9935297
    14, Pavilion Apartments, St. Johns Wood Road, St. Johns Wood, London, United Kingdom, NW8 7HB
    CIF 2
  • SUMMERCROFT INVESTMENTS LIMITED
    S
    Registered number 09935297
    14 The Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-07-14 ~ now
    CIF 7 - LLP Member → ME
  • 2
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-04-19 ~ dissolved
    CIF 8 - LLP Member → ME
  • 3
    14 Pavilion Apartments St. John's Wood Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (64 parents)
    Officer
    2023-09-05 ~ now
    CIF 5 - LLP Member → ME
  • 5
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    CIF 4 - LLP Member → ME
  • 6
    14 Pavilion Apartments St. Johns Wood Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-08 ~ 2019-04-04
    CIF 6 - LLP Member → ME
  • 2
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2022-09-09 ~ 2023-08-31
    CIF 3 - LLP Member → ME
  • 3
    14 Pavilion Apartments, St John's Wood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    535,632 GBP2023-06-30
    Person with significant control
    2017-12-12 ~ 2018-01-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.