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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Libbey, Gareth Richard
Born in July 1983Individual (30 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 2
Harvie, Jason Matthew
Born in May 1986Individual (9 offsprings)Officer2022-07-26 ~ 2023-02-27OF - Director → CIF 0 - 3
Taylor, Nicholas, Mr.
Born in June 1988Individual (23 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 4
Mead, Warren William
Born in August 1974Individual (28 offsprings)Officer2023-04-28 ~ nowOF - Director → CIF 0 - 5
Carr, Nigel Edmund
Director born in August 1963Individual (48 offsprings)Officer2023-02-27 ~ 2025-06-30OF - Director → CIF 0 - 6
Scott, Steven
Born in April 1965Individual (126 offsprings)Officer2022-07-26 ~ 2023-02-27OF - Director → CIF 0 - 7Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8Level 13 Broadgate Tower, Primrose Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2022-07-26 ~ 2023-01-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SUMER GROUP BIDCO LIMITED
Period: 2022-07-26 ~ now
Company number: 14257156 14257081... (more)
Registered name
SUMER GROUP BIDCO LIMITED - now 14257081... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 14257156
SUMER GROUP BIDCO LIMITED
InfoAcre House, 11-15 William Road, London NW1 3ERPRIVATE LIMITED COMPANY incorporated on 2022-07-26 (4 years). The status of the company number 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 3SUMER GROUP BIDCO LIMITED
SRegistered number 14257156Acre House, 11-15 William Road, London, United Kingdom, NW1 3ERPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 4 CIF 5Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6Private Company Limited By Shares in United KingdomCIF 7 CIF 8 CIF 9Private Limited Company in Companies House, United KingdomCIF 10Private Limited Company in England And Wales, United KingdomCIF 11 CIF 12 CIF 13Private Limited Company in United KingdomCIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22SUMER GROUP BIDCO LIMITED
SRegistered number 14257156The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PAPrivate Limited Company in United KingdomCIF 23SUMER GROUP BIDCO LIMITED
SRegistered number 14257156The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PAPrivate Limited Company in Uk Companies House, Northern IrelandCIF 24
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Offspring entities and appointments
24
- 1Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2025-07-15 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE2Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-10-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE3Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-09-20 ~ 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% → OE4Acre House, 11-15 William Road, London, United KingdomActive Corporate (7 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 → OE5Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2023-08-08 ~ 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 → OE6Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-08-09 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE7Acre House, 11-15 William Road, London, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2022-12-12 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE8Acre House, 11/15 William Road, London, United Kingdom, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-12-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE9Acre House, 11-15 William Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-01-17 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE10Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-08-04 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE11Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-08-04 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE12Acre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-01-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE13
SUMER AUDITCO LIMITED
14308154Acre House, 11-15 William Road, London, United KingdomActive Corporate (15 parents)Person with significant control2022-08-19 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE14SUMER AUDITCO NI LIMITED
NI712237Glendinning House, 6 Murray Street, Belfast, Northern IrelandActive Corporate (8 parents)Person with significant control2024-03-22 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE15SUMER BUSINESS SERVICES LIMITED
17148829Acre House, 11-15 William Road, London, United KingdomActive Corporate (4 parents)Person with significant control2026-06-08 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE16The Ewart C/o Tughans, 3 Bedford Square, Belfast, United KingdomActive Corporate (5 parents)Person with significant control2024-04-15 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE17Acre House, 11-15 William Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-12-12 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE18Acre House, 11-15 William Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-01-27 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE19SUMER IRELAND HOLDINGS LIMITED
14358002Acre House, 11-15 William Road, London, United KingdomActive Corporate (2 parents)Person with significant control2022-09-15 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE20SUMER LAW LIMITED
15404253Acre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-01-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE21Acre House, 11-15 William Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2023-08-23 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE22SUMER OS (UK) LIMITED
15555846Acre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE23SUMER PROBATE LIMITED
14949007County Gate, County Way, Trowbridge, United KingdomActive Corporate (5 parents)Person with significant control2023-06-20 ~ 2025-03-31CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE24Acre House, 11-15 William Road, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
