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.
- 1
Mr Mark Jonathan Warshaw
Born in December 1968Individual (7 offsprings)Person with significant control
2016-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Simon David Warshaw
Born in December 1965Individual (2 offsprings)Person with significant control 2016-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warshaw, Michael Charles
Born in January 1943Individual (14 offsprings)Officer 2016-01-05 ~ nowOF - Director → CIF 0 - 4
Warshaw, Marion Ann
Born in March 1944Individual (5 offsprings)Officer 2016-01-05 ~ nowOF - Director → CIF 0
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2016-01-05 ~ 2016-01-05OF - Director → CIF 0
SUMMERCROFT INVESTMENTS LIMITED
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SUMMERCROFT INVESTMENTS LIMITED
InfoJANIBEST LIMITED - 2016-04-07Registered number 09935297
14 The Pavilion Apartments, St Johns Wood Road, London NW8 7HBPRIVATE LIMITED COMPANY incorporated on 2016-01-05 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0SUMMERCROFT INVESTMENTS LIMITED
SRegistered number 09935297CIF 114, 14 Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HBSUMMERCROFT INVESTMENTS LIMITED
SRegistered number 9935297CIF 214, Pavilion Apartments, St. Johns Wood Road, St. Johns Wood, London, United Kingdom, NW8 7HBSUMMERCROFT INVESTMENTS LIMITED
SRegistered number 09935297CIF 314 The Pavilion Apartments, St. Johns Wood Road, London, England, NW8 7HB
- 1Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomActive Corporate (16 parents)Officer 2023-07-14 ~ nowCIF 7 - LLP Member → ME
- 2KIRTON SP FUNDING LLP - 2015-12-02Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved Corporate (66 parents)Officer 2016-04-19 ~ dissolvedCIF 8 - LLP Member → ME
- 314 Pavilion Apartments St. John's Wood Road, London, United KingdomActive Corporate (7 parents)Officer 2024-08-14 ~ nowCIF 2 - LLP Designated Member → ME
- 4Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United KingdomActive Corporate (69 parents)Officer 2023-09-05 ~ nowCIF 5 - LLP Member → ME
- 5First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)Equity (Company account)12,388,905 GBP2024-03-31Officer 2022-04-08 ~ nowCIF 4 - LLP Member → ME
- 614 Pavilion Apartments St. Johns Wood Road, London, United KingdomActive Corporate (6 parents)Officer 2024-12-20 ~ nowCIF 1 - LLP Designated Member → ME
- 1Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2018-08-08 ~ 2019-04-04CIF 6 - LLP Member → ME
- 2Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2022-09-09 ~ 2023-08-31CIF 3 - LLP Member → ME
- 314 Pavilion Apartments, St John's Wood Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)473,618 GBP2024-06-30Person with significant control 2017-12-12 ~ 2018-01-17CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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