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
  • Sumner, David James
    Chief Executive born in March 1971
    Individual (16 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
    Mr David James Sumner
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    2021-06-15 ~ 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
    Sumner, Jonathan
    Chief Financial Officer born in June 1982
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ 2022-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMNER GROUP HEALTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
870 GBP2024-03-31
870 GBP2023-03-31
Current Assets
15,002 GBP2024-03-31
15,002 GBP2023-03-31
Creditors
Amounts falling due within one year
-15,000 GBP2024-03-31
-15,000 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
872 GBP2024-03-31
872 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,330 GBP2024-03-31
-2,330 GBP2023-03-31
Net Assets/Liabilities
-1,458 GBP2024-03-31
-1,458 GBP2023-03-31
Equity
-1,458 GBP2024-03-31
-1,458 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SUMNER GROUP HEALTH HOLDINGS LIMITED
    Info
    Registered number 13458035
    13458035 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-06-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • SUMNER GROUP HEALTH HOLDINGS LIMITED
    S
    Registered number 13458035
    3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.