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 1
  • Meisner, Susannah
    Director born in April 1983
    Individual (27 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Ms Susannah Meisner
    Born in April 1983
    Individual (27 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Meisner, Susannah
    Director born in April 1983
    Individual (27 offsprings)
    Officer
    2018-10-02 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Spitzer, Benjamin Daniel
    Company Director born in November 1984
    Individual (61 offsprings)
    Officer
    2020-09-22 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Benjamin Daniel Spitzer
    Born in November 1984
    Individual (61 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Office 1, 62, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,520 GBP2023-10-31
    Person with significant control
    2018-10-02 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUMMIT HOLDINGS 3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Investment Property
1,026,755 GBP2023-10-31
1,097,952 GBP2022-10-31
Debtors
295,887 GBP2023-10-31
1,610,029 GBP2022-10-31
Current assets - Investments
200 GBP2023-10-31
Cash at bank and in hand
100 GBP2022-10-31
Current Assets
296,087 GBP2023-10-31
1,610,129 GBP2022-10-31
Creditors
Current
-728,885 GBP2023-10-31
-1,999,150 GBP2022-10-31
Net Current Assets/Liabilities
-432,798 GBP2023-10-31
-389,021 GBP2022-10-31
Total Assets Less Current Liabilities
593,957 GBP2023-10-31
708,931 GBP2022-10-31
Creditors
Non-current
-875,011 GBP2023-10-31
-936,398 GBP2022-10-31
Net Assets/Liabilities
-281,054 GBP2023-10-31
-227,467 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-281,154 GBP2023-10-31
-227,567 GBP2022-10-31
Equity
-281,054 GBP2023-10-31
-227,467 GBP2022-10-31
Investment Property - Fair Value Model
1,026,755 GBP2023-10-31
1,097,952 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-71,197 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,351 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
293,536 GBP2023-10-31
1,610,029 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
295,887 GBP2023-10-31
1,610,029 GBP2022-10-31
Other Creditors
Current
728,885 GBP2023-10-31
1,999,150 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
875,011 GBP2023-10-31
936,398 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-53,587 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • SUMMIT HOLDINGS 3 LIMITED
    Info
    Registered number 11599842
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 2018-10-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SUMMIT HOLDINGS 3 LIMITED
    S
    Registered number missing
    36, Shirehall Park, London, England, NW4 2QX
    Private Limited Company
    CIF 1
  • SUMMIT HOLDINGS 3 LIMITED
    S
    Registered number 11599842
    115, Craven Park Road, London, United Kingdom, N15 6BL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,531 GBP2022-08-01 ~ 2022-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.