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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
    Bland, Nicholas John
    Born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Porter, Allan William
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 2
    Norstrom, Carl Robin
    Company Director born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Nock, Gerard
    Company Chairman born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-08-17
    OF - Director → CIF 0
  • 5
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-08-17
    OF - Director → CIF 0
  • 6
    Wilson, Christopher John
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2017-09-11 ~ 2021-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of address6, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Person with significant control
    2017-09-11 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMMERHILL BIRMINGHAM LIMITED

Previous name
REGENT PARADE LIMITED - 2017-11-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • SUMMERHILL BIRMINGHAM LIMITED
    Info
    REGENT PARADE LIMITED - 2017-11-08
    Registered number 10954964
    icon of addressLevel 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.