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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
    Johnston, Carla
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2024-01-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Libbey, Gareth Richard
    Born in July 1983
    Individual (29 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Warren William
    Director born in August 1974
    Individual (28 offsprings)
    Officer
    2024-01-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    SUMER GROUP BIDCO LIMITED
    14257156 14257081... (more)
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUMER 123 HOLDINGS LIMITED

Period: 2024-11-15 ~ now
Company number: 15430482
Registered names
SUMER 123 HOLDINGS LIMITED - now
SUMER GROUP BIDCO 19 LIMITED - 2024-11-15 15091856... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SUMER 123 HOLDINGS LIMITED
    Info
    SUMER GROUP BIDCO 19 LIMITED - 2024-11-15
    Registered number 15430482
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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