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 2
  • 1
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Officer
    2015-09-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -194,183 GBP2023-12-31
    Officer
    2018-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • 6 Southview House, 19a Queen Elizabeth Street, London, Uk
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,311,094 GBP2024-03-31
    Officer
    2015-09-25 ~ 2018-02-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMMIX (CHILTON) DEVELOPMENTS LLP

Brief company account
Total Inventories
700,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Debtors
Current
1,139,518 GBP2023-12-31
430,249 GBP2022-12-31
Cash at bank and in hand
962 GBP2023-12-31
229 GBP2022-12-31
Net Assets/Liabilities
1,836,380 GBP2023-12-31
1,827,880 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed by directors
Current
1,139,081 GBP2023-12-31
429,902 GBP2022-12-31
Prepayments/Accrued Income
Current
327 GBP2023-12-31
321 GBP2022-12-31
Other Debtors
Current
10 GBP2023-12-31
10 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
98 GBP2022-12-31
Other Creditors
Current
3,500 GBP2023-12-31
2,500 GBP2022-12-31

  • SUMMIX (CHILTON) DEVELOPMENTS LLP
    Info
    Registered number OC401962
    Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Limited Liability Partnership incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.