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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
    Naqib, Tareq
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Born in September 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Mccomb, Benjamin John
    Born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Niamh
    Born in September 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ 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)
    -1,798,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rose, Andre Charles
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    icon of address30 City Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    866,553 GBP2023-12-31
    Person with significant control
    2019-01-09 ~ 2021-08-09
    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
parent relation
Company in focus

SUMMIX WPW DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,161,209 GBP2024-12-31
2,058,663 GBP2023-12-31
Debtors
Current
3,907 GBP2024-12-31
6,749 GBP2023-12-31
Cash at bank and in hand
9,815 GBP2024-12-31
711 GBP2023-12-31
Net Assets/Liabilities
-574,502 GBP2024-12-31
-404,338 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-574,503 GBP2024-12-31
-404,339 GBP2023-12-31
Equity
-574,502 GBP2024-12-31
-404,338 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
13,836 GBP2024-12-31
11,452 GBP2023-12-31
Other Creditors
Current
3,500 GBP2024-12-31
3,500 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 WPW DEVELOPMENTS LIMITED
    Info
    Registered number 11758039
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.