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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 5
  • 1
    O'connor, Niamh
    Director born in September 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Director born in September 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Mccomb, Benjamin John
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    618,065 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rose, Andre Charles
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIX FRB DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
695,922 GBP2024-12-31
565,133 GBP2023-12-31
Cash at bank and in hand
99 GBP2024-12-31
174 GBP2023-12-31
Net Assets/Liabilities
-41,129 GBP2024-12-31
366,253 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-41,130 GBP2024-12-31
366,252 GBP2023-12-31
Equity
-41,129 GBP2024-12-31
366,253 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Current
665 GBP2024-12-31
1,888 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2024-12-31
3,358 GBP2023-12-31
Other Creditors
Current
89,056 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • SUMMIX FRB DEVELOPMENTS LIMITED
    Info
    Registered number 11304851
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2018-04-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.