- Sources fused
- 3
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
MARSONS SUMMERHILL INVESTMENTS LTD
MARSONS SUMMERHILL INVESTMENTS LTD — active UK company, incorporated 2024 (oo:GB-COH-15940447). UBO chain traced 22 hops, 8 owners, 2 holdings, 4 officers.…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-09-06
- Legal form
- ltd
- Activity
- 41100
- Registered office
- The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
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.
- MARSONS SUMMERHILL INVESTMENTS LTD
- MARSONS SUMMERHILL INVESTMENTS LTD
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MARSONS SUMMERHILL INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15940447
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-06
- Registered office
- The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
- SIC
- 41100
| Metric | 2025 |
|---|---|
| Net assets | £400 |
| Shareholder funds | £400 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 8 currentEvery 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.
- HOULSTON, James Keith
- director · British · appointed 2024-09-06 · Companies House
- Hvjk Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2024-09-06 · CH · PSC register
Also holds roles at 5 other companies- MARSONS INVESTMENT GROUP LTDbeneficial owner
- Mrs Harjinder Marwahabeneficial owner
- Mr Kuldeep Singh Marwahabeneficial owner
- MARWAHA, Kuldeep Singh
- director · British · appointed 2024-09-06 · Companies House
- Oss Developments Ltd
- corporate PSC · 25–50% shares · England · since 2024-09-06 · CH · PSC register
Also holds roles at 4 other companies- MARSONS PROPERTY INVESTMENTS LTDbeneficial owner
- MARSONS INVESTMENT GROUP LTDbeneficial owner
- Mr Tajinder Singh Seehrabeneficial owner
- Screed & Stone (Holdings) Ltd
- corporate PSC · 25–50% shares · England · since 2024-09-06 · CH · PSC register
- SEEHRA, Tajinder Pal Singh
- director · British · appointed 2024-09-06 · Companies House
- THOMAS, Delroy William
- director · British · appointed 2024-09-06 · Companies House
- Thornebridge Homes Ltd
- corporate PSC · 25–50% shares · England · since 2024-09-06 · CH · PSC register
Also holds roles at 4 other companies- Delroy William Thomasbeneficial owner
- Stephen Lee Bridgesbeneficial owner
- THOMAS HOLDINGS AND INVESTMENTS LTDbeneficial owner
- SCREED & STONE (HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- SCREED & STONE (DOMESTIC) LIMITEDbeneficial owner
- MARSONS HOMES LTDbeneficial owner
- Mr James Keith Houlstonbeneficial owner
9 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARSONS SUMMERHILL INVESTMENTS LTD?
- What is MARSONS SUMMERHILL INVESTMENTS LTD's risk level?
- Where does MARSONS SUMMERHILL INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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