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
4
- 1
Libbey, Gareth Richard
Born in July 1983Individual (15 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 2
Taylor, Nicholas, Mr.
Born in June 1988Individual (18 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 3
Mead, Warren William
Born in August 1974Individual (11 offsprings)Officer2023-04-28 ~ nowOF - Director → CIF 0 - 4Acre House, 11-15 William Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Scott, Steven
Director born in April 1965Individual (72 offsprings)Officer2022-07-26 ~ 2023-02-27OF - Director → CIF 0 - 2
Carr, Nigel Edmund
Director born in August 1963IndividualOfficer2023-02-27 ~ 2025-06-30OF - Director → CIF 0 - 3
Harvie, Jason Matthew
Director born in May 1986Individual (1 offspring)Officer2022-07-26 ~ 2023-02-27OF - Director → CIF 0 - 4Level 13 Broadgate Tower, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2022-07-26 ~ 2023-01-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SUMER GROUP BIDCO LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 14257156
SUMER GROUP BIDCO LIMITED
InfoThe Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PAPRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 SUMER GROUP BIDCO LIMITED
SRegistered number 14257156Acre House, 11-15 William Road, London, United Kingdom, NW1 3ERPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Company Limited By Shares in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
22
- 1SUMER GROUP BIDCO 18 LIMITED - 2023-12-14The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE
- 2SUMER GROUP BIDCO 17 LIMITED - 2024-02-14The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-09-20 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3SUMER GROUP BIDCO 21 LIMITED - 2024-08-21The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-14 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4SUMER GROUP BIDCO 13 LIMITED - 2024-01-29The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2023-08-08 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5SUMER GROUP BIDCO 22 LIMITED - 2024-10-16The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-08-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6SUMER GROUP BIDCO 4 LIMITED - 2023-12-04The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1 GBP2023-06-30Person with significant control2022-12-12 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7SUMER GROUP BIDCO 25 LIMITED - 2026-01-30Acre House, 11/15 William Road, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-12-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 8SUMER GROUP BIDCO 7 LIMITED - 2023-08-09The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-01-17 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 9SUMER GROUP BIDCO 9 LIMITED - 2023-12-01The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 10SUMER GROUP BIDCO 11 LIMITED - 2023-11-27The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowCIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 11SUMER GROUP BIDCO 19 LIMITED - 2024-11-15The Beehive Beehive Ring Road, London Gatwick Airport, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 12The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (7 parents)Equity (Company account)-9,137 GBP2023-06-30Person with significant control2022-08-19 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (5 parents)Person with significant control2024-03-22 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14The Ewart C/o Tughans, 3 Bedford Square, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2024-04-15 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 15SUMER GROUP BIDCO 24 LIMITED - 2025-12-31The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-07-15 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 16The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-12 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 17The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-27 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2022-09-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 19The Beehive Beehive Ring Road, London Gatwick Airport, London, United KingdomActive Corporate (4 parents)Person with significant control2024-01-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 20SUMER GROUP BIDCO 15 LIMITED - 2024-07-04The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-08-23 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 21The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents)Person with significant control2024-03-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 22SUMER GROUP BIDCO 20 LIMITED - 2024-11-15The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (3 parents)Person with significant control2024-03-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- County Gate, County Way, Trowbridge, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-06-20 ~ 2025-03-31CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
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