---
title: "SUMMERCROFT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a0fb2c6-bb01-5a54-8eea-58bf071d9dfc
json: https://whiteintel.dev/api/public/dossier/6a0fb2c6-bb01-5a54-8eea-58bf071d9dfc
identifier: oo:GB-COH-09935297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMERCROFT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09935297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a0fb2c6-bb01-5a54-8eea-58bf071d9dfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a0fb2c6-bb01-5a54-8eea-58bf071d9dfc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUMMERCROFT INVESTMENTS LIMITED** — GLEIF · `lei:213800HEBZHABW5B5J44` — https://whiteintel.dev/entity/540db3d0-9af1-53f3-9fe0-7c94f30f7c40

## Ownership & control

### Owners / controllers

- **Mr Mark Jonathan Warshaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e9bcb14-2d06-530f-8f9b-9a9b5403fadc
- **Simon David Warshaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/accc16f2-3b3e-5d5c-9e2d-bb2764434f1c
- **Simon David Warshaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4eaf2a4e-8ba9-4d43-8b31-0a9d370a1ed5
- **Mr Mark Jonathan Warshaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8577a103-5779-49db-9c5d-955321a919d1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- WARSHAW, Marion Ann — director · British · appointed 2016-01-05
- WARSHAW, Michael Charles — director · British · appointed 2016-01-05
- DAVIS, Andrew Simon — director · British · appointed 2016-01-05 · resigned 2016-01-05

### Beneficial owners (Persons with Significant Control)

- Mr Mark Jonathan Warshaw — 25–50% shares · individual PSC · United Kingdom — since 2016-04-20
- Simon David Warshaw — 25–50% shares · individual PSC · United Kingdom — since 2016-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09935297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09935297

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUMMERCROFT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6a0fb2c6-bb01-5a54-8eea-58bf071d9dfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMERCROFT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6a0fb2c6-bb01-5a54-8eea-58bf071d9dfc · Structured JSON: https://whiteintel.dev/api/public/dossier/6a0fb2c6-bb01-5a54-8eea-58bf071d9dfc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._