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
Mead, Warren William
Born in August 1974Individual (14 offsprings)Officer
2023-12-06 ~ nowOF - Director → CIF 0 - 2
Manek, Shilen Suryakant Gopalji
Born in November 1972Individual (8 offsprings)Officer 2024-02-19 ~ nowOF - Director → CIF 0 - 3
Hersey, Darren Leonard
Born in September 1967Individual (10 offsprings)Officer 2023-12-06 ~ nowOF - Director → CIF 0 - 4
Pumfrey, David John
Born in December 1966Individual (18 offsprings)Officer 2023-12-06 ~ nowOF - Director → CIF 0 - 5SUMER GROUP BIDCO 11 LIMITED - 2023-11-27
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-12-06 ~ nowPE - 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
Ceased
3
- 1
Carr, Nigel Edmund
Director born in August 1963IndividualOfficer 2023-08-07 ~ 2023-12-06OF - Director → CIF 0 - 2
Libbey, Gareth Richard
Director born in July 1983Individual (17 offsprings)Officer 2023-08-07 ~ 2023-12-06OF - Director → CIF 0 - 3SUMER GROUP BIDCO 11 LIMITED - 2023-11-27The Beehive, Beehive Ring Road, London Gatwick Airport, GatwickActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-07 ~ 2023-12-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
InfoSUMER GROUP BIDCO 12 LIMITED - 2023-11-27Registered number 1505509214th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2023-08-07 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
SRegistered number 1505509214th Floor, 33 Cavendish Square, London, England, W1G 0PWPrivate Limited Company in Companies House, United KingdomCIF 1Private Limited Company (By Shares) in Companies House, United KingdomCIF 2SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
SRegistered number 1505509214th Floor, 33, Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
11
- 1C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,924 GBP2024-05-31Person with significant control 2025-03-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)549,070 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 29 offsprings)Equity (Company account)100 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 452 New Town, Uckfield, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)663,936 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)14,674 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6SIMMONS GAINSFORD TRUSTEE SERVICES LIMITED - 2017-11-0914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,131 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7SIMMONS GAINSFORD DEBT MANAGEMENT LIMITED - 2013-06-1914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,407 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)139,328 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)116,409 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,643 GBP2023-11-30Person with significant control 2023-12-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)371,463 GBP2023-03-31Person with significant control 2023-12-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.