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
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    2022-08-02 ~ 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, 6 offsprings)
    Equity (Company account)
    -22,393 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ 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 1
  • Rose, Andre Charles
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
95,451 GBP2023-12-31
34,573 GBP2022-12-31
Cash at bank and in hand
293,052 GBP2023-12-31
0 GBP2022-12-31
Current Assets
8,138,379 GBP2023-12-31
7,081,242 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,466,564 GBP2023-12-31
-7,085,330 GBP2022-12-31
Net Current Assets/Liabilities
-328,185 GBP2023-12-31
-4,088 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-328,186 GBP2023-12-31
-4,089 GBP2022-12-31
Equity
-328,185 GBP2023-12-31
-4,088 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-08-02 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
95,451 GBP2023-12-31
34,573 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,317 GBP2023-12-31
27,912 GBP2022-12-31
Amounts owed to group undertakings
Current
7,909,182 GBP2023-12-31
7,043,652 GBP2022-12-31
Other Creditors
Current
480,065 GBP2023-12-31
13,766 GBP2022-12-31
Creditors
Current
8,466,564 GBP2023-12-31
7,085,330 GBP2022-12-31

  • SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 14269062
    Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2022-08-02 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.