Who owns SUMMERCROFT INVESTMENTS LIMITED?

In the current sources, SUMMERCROFT INVESTMENTS LIMITED is connected to Mr Mark Jonathan Warshaw, Simon David Warshaw, Simon David Warshaw, Mr Mark Jonathan Warshaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUMMERCROFT INVESTMENTS LIMITED's risk level?

WhiteIntel flags SUMMERCROFT INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUMMERCROFT INVESTMENTS LIMITED appear across sources?

SUMMERCROFT INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SUMMERCROFT INVESTMENTS LIMITED

Name: SUMMERCROFT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUMMERCROFT INVESTMENTS LIMITED, Company, GB

SUMMERCROFT INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09935297). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…

OO GB-COH-09935297Inc. 05 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-05
Legal form: ltd
Activity: 96090
Registered office: 14 The Pavilion Apartments, St Johns Wood Road, London, NW8 7HB, United Kingdom

/02

Also appears in

GLEIF

SUMMERCROFT INVESTMENTS LIMITEDGLEIF · lei:213800HEBZHABW5B5J44

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SUMMERCROFT INVESTMENTS LIMITED
- Mr Mark Jonathan Warshaw· beneficial owner50%· via OpenOwnership
- Simon David Warshaw· beneficial owner50%· via OpenOwnership
- Simon David Warshaw· beneficial owner37.5%· via CH PSC
- Mr Mark Jonathan Warshaw· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SUMMERCROFT INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 09935297
Status: active
Type: ltd
Incorporated: 2016-01-05
Registered office: 14 The Pavilion Apartments, St Johns Wood Road, London, NW8 7HB, United Kingdom
SIC: 96090

/05

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mr Mark Jonathan Warshaw
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-20 · CH · PSC register
●
Simon David Warshaw
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-20 · CH · PSC register
●
WARSHAW, Marion Ann
- director · British · appointed 2016-01-05 · Companies House
●
WARSHAW, Michael Charles
- director · British · appointed 2016-01-05 · Companies House
●
DAVIS, Andrew Simon
- director · British · appointed 2016-01-05 · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUMMERCROFT INVESTMENTS LIMITED?: In the current sources, SUMMERCROFT INVESTMENTS LIMITED is connected to Mr Mark Jonathan Warshaw, Simon David Warshaw, Simon David Warshaw, Mr Mark Jonathan Warshaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUMMERCROFT INVESTMENTS LIMITED's risk level?: WhiteIntel flags SUMMERCROFT INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMMERCROFT INVESTMENTS LIMITED appear across sources?: SUMMERCROFT INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUMMERCROFT INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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