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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 1983
    Individual (15 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Nicholas, Mr.
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Warren William
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Carr, Nigel Edmund
    Director born in August 1963
    Individual
    Officer
    2023-02-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Harvie, Jason Matthew
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Mead, Warren William
    Ceo born in August 1974
    Individual (11 offsprings)
    Officer
    2023-01-16 ~ 2023-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SUMER GROUP MIDCO 2 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUMER GROUP MIDCO 2 LIMITED
    Info
    Registered number 14594664
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SUMER GROUP MIDCO 2 LIMITED
    S
    Registered number 14594664
    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2023-01-25 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.