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
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Director born in September 1974
    Individual (40 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Mccomb, Benjamin John
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Fifth 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
    2021-08-09 ~ 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 2
  • 1
    Rose, Andre Charles
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    30 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUMMIX WPW DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
6,749 GBP2023-12-31
39,406 GBP2022-12-31
Cash at bank and in hand
711 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,066,123 GBP2023-12-31
2,049,769 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,470,461 GBP2023-12-31
-2,239,417 GBP2022-12-31
Net Current Assets/Liabilities
-404,338 GBP2023-12-31
-189,648 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-404,339 GBP2023-12-31
-189,649 GBP2022-12-31
Equity
-404,338 GBP2023-12-31
-189,648 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
6,749 GBP2023-12-31
39,406 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,452 GBP2023-12-31
2,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,397,200 GBP2023-12-31
2,222,033 GBP2022-12-31
Other Creditors
Current
61,809 GBP2023-12-31
15,384 GBP2022-12-31
Creditors
Current
2,470,461 GBP2023-12-31
2,239,417 GBP2022-12-31

  • SUMMIX WPW DEVELOPMENTS LIMITED
    Info
    Registered number 11758039
    Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2019-01-09 (6 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.