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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 5
  • 1
    Taylor, Nicholas, Mr.
    Born in June 1988
    Individual (22 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2023-07-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Libbey, Gareth Richard
    Born in July 1983
    Individual (29 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Warren William
    Born in August 1974
    Individual (28 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    SUMER GROUP HOLDINGS LIMITED
    14256975
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUMER GROUP NOMINEE LIMITED

Period: 2023-07-20 ~ now
Company number: 15017271
Registered name
SUMER GROUP NOMINEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-20 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-20 ~ 2024-06-30
Equity
1 GBP2024-06-30

Related profiles found in government register
  • SUMER GROUP NOMINEE LIMITED
    Info
    Registered number 15017271
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SUMER GROUP NOMINEE LIMITED
    S
    Registered number 15017271
    Acre House, 11-15 William Road, London, England, NW1 3ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHP PROFESSIONAL SERVICES LIMITED
    - now 16581958
    SUMER GROUP BIDCO 24 LIMITED
    - 2025-12-31 16581958 15887624... (more)
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-12-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.