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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 3
  • 1
    Sullivan, Mavis
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Mavis Sullivan
    Born in December 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Harvey, Claire Louise
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Claire Louise Harvey
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Harvey, Jolyon Aaron
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

SULLIVAN MOORE, PAYTON & CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2016-02-29
2 GBP2014-08-31
Debtors
68,121 GBP2016-02-29
35,883 GBP2014-08-31
Current liabilities
48,703 GBP2016-02-29
15,703 GBP2014-08-31
Net Current Assets/Liabilities
19,418 GBP2016-02-29
20,180 GBP2014-08-31
Total Assets Less Current Liabilities
19,420 GBP2016-02-29
20,182 GBP2014-08-31
Non-current liabilities
6,984 GBP2016-02-29
6,984 GBP2014-08-31
Net assets/liabilities including pension asset/liability
12,436 GBP2016-02-29
13,198 GBP2014-08-31
Called-up share capital
100 GBP2016-02-29
100 GBP2014-08-31
Retained earnings
10,719 GBP2016-02-29
11,481 GBP2014-08-31
Shareholder's fund
12,436 GBP2016-02-29
13,198 GBP2014-08-31
Fixed Assets - Investments
Investments other than loans
2 GBP2016-02-29
2 GBP2014-08-31
Paid-up share capital
100 GBP2016-02-29
100 GBP2014-08-31

Related profiles found in government register
  • SULLIVAN MOORE, PAYTON & CO. LIMITED
    Info
    Registered number 01492969
    icon of addressGriffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1980-04-23 and dissolved on 2025-02-22 (44 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-11-24
    CIF 0
  • SULLIVAN MOORE, PAYTON & CO. LIMITED
    S
    Registered number 01492969
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SF
    Limited Company in Companies House, England And Wales
    CIF 1
  • SULLIVAN MOORE PAYTON & CO LIMITED
    S
    Registered number 01492969
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SF
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHARTERS COMMERCIAL LIMITED - 2013-02-19
    icon of addressGriffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -131,484 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    POOLE HILL INVESTMENTS LIMITED - 2005-09-30
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,155 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGriffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    525,793 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.