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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
Active 5
  • 1
    Libbey, Gareth Richard
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Hamish Moir
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Lisa Ann
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Acre House, 11-15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Taylor, Nicholas
    Born in June 1988
    Individual (18 offsprings)
    Officer
    2025-07-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Mead, Warren William
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2025-07-15 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SUMER GROUP BIDCO 24 LIMITED

Previous name
SUMER GROUP BIDCO 24 LIMITED - 2025-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUMER GROUP BIDCO 24 LIMITED
    Info
    SUMER GROUP BIDCO 24 LIMITED - 2025-12-31
    Registered number 16581958
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2025-07-15 (7 months). The company status is Active.
    CIF 0
  • SUMER GROUP BIDCO 24 LIMITED
    S
    Registered number 16581958
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BHP PROFESSIONAL SERVICES LIMITED
    S
    Registered number 16581958
    Albert Works, Sidney Street, Sheffield, England, S1 4RG
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TRANSLINK CORPORATE FINANCE LIMITED - 2025-12-31
    Albert Works, Sidney Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SUMER GROUP BIDCO 25 LIMITED - 2026-01-30
    Acre House, 11/15 William Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-16 ~ 2025-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.