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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 3
  • 1
    Spitzer, Benjamin Daniel
    Company Director born in November 1984
    Individual (96 offsprings)
    Officer
    2020-09-22 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Benjamin Daniel Spitzer
    Born in November 1984
    Individual (96 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meisner, Susannah
    Born in April 1983
    Individual (40 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Meisner, Susannah
    Director born in April 1983
    Individual (40 offsprings)
    2018-10-02 ~ 2020-09-16
    OF - Director → CIF 0
    Ms Susannah Meisner
    Born in April 1983
    Individual (40 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SUMMIT HOLDINGS 1 LIMITED
    11597371
    Office 1, 62, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-02 ~ 2020-09-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUMMIT HOLDINGS 3 LIMITED

Period: 2018-10-02 ~ now
Company number: 11599842 11599871
Registered name
SUMMIT HOLDINGS 3 LIMITED - now 11599871
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,026,755 GBP2024-10-31
1,026,755 GBP2023-10-31
Amounts invested in assets
200 GBP2024-10-31
200 GBP2023-10-31
Fixed Assets
1,026,955 GBP2024-10-31
1,026,955 GBP2023-10-31
Debtors
199,805 GBP2024-10-31
295,887 GBP2023-10-31
Net Current Assets/Liabilities
-529,079 GBP2024-10-31
-432,997 GBP2023-10-31
Total Assets Less Current Liabilities
497,876 GBP2024-10-31
593,958 GBP2023-10-31
Creditors
Amounts falling due after one year
-875,011 GBP2024-10-31
-875,011 GBP2023-10-31
Net Assets/Liabilities
-377,135 GBP2024-10-31
-281,053 GBP2023-10-31
Investment Property - Fair Value Model
1,026,755 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,351 GBP2024-10-31
2,351 GBP2023-10-31
Debtors
Amounts falling due within one year
199,805 GBP2024-10-31
295,887 GBP2023-10-31
Other Creditors
Amounts falling due within one year
725,980 GBP2024-10-31
725,980 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
2,904 GBP2024-10-31
2,904 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
875,011 GBP2024-10-31
875,011 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SUMMIT HOLDINGS 3 LIMITED
    Info
    Registered number 11599842
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 2
  • 1
    PHARMACIA HOLDINGS LIMITED
    12982940
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SH3 HOLDINGS LIMITED
    13488137
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.