logo
explain how to read the page

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 10
  • 1
    Wills, Steven Peter
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Warren William
    Born in August 1974
    Individual (28 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Sheila Margaret
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2023-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Harvie, Jason Matthew
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Steven
    Born in April 1965
    Individual (116 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Libbey, Gareth Richard
    Born in July 1983
    Individual (29 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas, Mr.
    Born in June 1988
    Individual (22 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Samantha Jane
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 10
    TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP
    SL035857 SL018026... (more)
    150 St. Vincent Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    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

SUMER GROUP HOLDINGS LIMITED

Period: 2022-07-26 ~ now
Company number: 14256975
Registered name
SUMER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUMER GROUP HOLDINGS LIMITED
    Info
    Registered number 14256975
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • SUMER GROUP HOLDINGS LIMITED
    S
    Registered number 14256975
    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUMER GROUP MIDCO LIMITED
    14257081 14257156... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUMER GROUP NOMINEE LIMITED
    15017271
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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