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 7
  • 1
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    Mclure, Cameron
    Director born in October 1994
    Individual (24 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    Solley, Christopher Thomas
    Bank Officer born in September 1970
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 5
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-10-31 ~ now
    OF - secretary → CIF 0
  • 7
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1997-02-28 ~ 1997-03-11
    OF - nominee-director → CIF 0
  • 2
    Christie, Rory
    Banker born in October 1958
    Individual
    Officer
    1998-06-30 ~ 1998-12-29
    OF - director → CIF 0
    Christie, Rory
    Director born in October 1958
    Individual
    2001-09-27 ~ 2004-07-23
    OF - director → CIF 0
  • 3
    Woolf, Robert Anthony
    Chart Acc born in October 1950
    Individual (6 offsprings)
    Officer
    1997-03-11 ~ 1998-10-12
    OF - director → CIF 0
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    1998-12-29 ~ 2000-10-03
    OF - director → CIF 0
  • 4
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-12-12
    OF - director → CIF 0
  • 5
    Dickinson, Victoria Helen
    Bank Employee born in October 1965
    Individual
    Officer
    2002-12-04 ~ 2004-12-15
    OF - director → CIF 0
  • 6
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1997-03-11
    OF - nominee-director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2011-03-10 ~ 2024-05-21
    OF - director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2011-03-10
    OF - director → CIF 0
  • 9
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ 2004-01-29
    OF - director → CIF 0
  • 10
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2023-02-17
    OF - director → CIF 0
  • 11
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2004-03-17
    OF - director → CIF 0
  • 12
    Moyes, William, Dr
    Company Director born in September 1949
    Individual
    Officer
    1997-03-11 ~ 2000-06-30
    OF - director → CIF 0
  • 13
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-02-18 ~ 2023-12-31
    OF - director → CIF 0
  • 14
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-06-01
    OF - director → CIF 0
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    2001-08-08 ~ 2004-07-23
    OF - director → CIF 0
    2004-07-23 ~ 2011-03-10
    OF - director → CIF 0
  • 15
    Ingram, Peter John
    Senior Engineer born in October 1948
    Individual
    Officer
    1998-11-03 ~ 2004-05-18
    OF - director → CIF 0
  • 16
    Collard, Michael John
    Civil Engineer born in August 1944
    Individual
    Officer
    1997-07-02 ~ 2004-10-29
    OF - director → CIF 0
  • 17
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2021-11-16
    OF - director → CIF 0
  • 18
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-04-20 ~ 2008-06-06
    OF - director → CIF 0
  • 19
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (42 offsprings)
    Officer
    2000-08-18 ~ 2002-12-04
    OF - director → CIF 0
  • 20
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2004-03-17 ~ 2004-10-29
    OF - director → CIF 0
    Wotherspoon, Robert John William
    Individual (61 offsprings)
    Officer
    2004-02-20 ~ 2004-10-29
    OF - secretary → CIF 0
  • 21
    Dajani, Ashraf Talaat
    Company Director born in April 1947
    Individual
    Officer
    1998-06-30 ~ 2001-06-01
    OF - director → CIF 0
  • 22
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2004-10-29 ~ 2005-10-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 23
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-02-28 ~ 2004-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

SUMMIT HOLDINGS (WISHAW) LIMITED

Previous names
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
14,634,854 GBP2023-04-01 ~ 2024-03-31
21,730,154 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,004,315 GBP2023-04-01 ~ 2024-03-31
3,224,210 GBP2022-04-01 ~ 2023-03-31
Cash at bank and in hand
19,334,256 GBP2023-03-31
Fixed Assets - Investments
11,859,000 GBP2024-03-31
11,859,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,055,411 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-1,055,411 GBP2023-03-31
Amounts falling due after one year
-11,759,000 GBP2024-03-31
-11,759,000 GBP2023-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Comprehensive Income/Expense
3,091,870 GBP2022-04-01 ~ 2023-03-31
Equity
100,000 GBP2024-03-31
20,949,904 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
3,340,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts invested in assets
11,859,000 GBP2024-03-31
11,859,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
1,055,411 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,759,000 GBP2024-03-31
11,759,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
11,759,000 GBP2024-03-31
11,759,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SUMMIT HOLDINGS (WISHAW) LIMITED
    Info
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    Registered number SC173083
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1997-02-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SUMMIT HOLDINGS (WISHAW) LIMITED
    S
    Registered number Sc173083
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.