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
    Manek, Shilen Suryakant Gopalji
    Chartered Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Warren William
    Chief Executive Officer born in August 1974
    Individual (12 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hersey, Darren Leonard
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Libbey, Gareth Richard
    Director born in July 1983
    Individual (13 offsprings)
    Officer
    2023-08-07 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2023-08-07 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-07 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED

Previous name
SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
    Info
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    Registered number 15055092
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2023-08-07 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
    S
    Registered number 15055092
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Private Limited Company (By Shares) in Companies House, United Kingdom
    CIF 1
  • SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
    S
    Registered number 15055092
    14th Floor, 33, Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    549,070 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    52 New Town, Uckfield, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    663,936 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,674 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SIMMONS GAINSFORD TRUSTEE SERVICES LIMITED - 2017-11-09
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,131 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SIMMONS GAINSFORD DEBT MANAGEMENT LIMITED - 2013-06-19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,407 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,328 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    116,409 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Person with significant control
    2023-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    371,463 GBP2023-03-31
    Person with significant control
    2023-12-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.