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
    Mead, Warren William
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (17 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    SUMER GROUP BIDCO 22 LIMITED - 2024-10-16
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Libbey, Gareth Richard
    Director born in July 1983
    Individual (13 offsprings)
    Officer
    2024-08-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2024-08-14 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

HW FISHER PROFESSIONAL SERVICES LIMITED

Previous name
SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HW FISHER PROFESSIONAL SERVICES LIMITED
    Info
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Registered number 15897055
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2024-08-14 (11 months). The company status is Active.
    CIF 0
  • HW FISHER PROFESSIONAL SERVICES LIMITED
    S
    Registered number 15897055
    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
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,431,477 GBP2023-04-30
    Person with significant control
    2024-10-29 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.