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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 5
  • 1
    O'sullivan, Lee James
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Lee James
    Individual (15 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
    Lee James O'sullivan
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    2023-03-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sullivan, Lee James
    Individual (12 offsprings)
    Officer
    ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Sullivan, Patrick Joseph
    Director born in August 1941
    Individual (25 offsprings)
    Officer
    ~ 2021-01-02
    OF - Director → CIF 0
    Mr Patrick Joseph Sullivan
    Born in August 1941
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Caroline Ann O'sullivan
    Born in December 1963
    Individual (15 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Annie O'sullivan
    Born in October 1942
    Individual (15 offsprings)
    Person with significant control
    2021-08-18 ~ 2023-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    O'sullivan, Patrick Philippe
    Individual (10 offsprings)
    Officer
    2012-07-05 ~ 2016-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MISTYBRIDGE LIMITED

Period: 1980-12-15 ~ now
Company number: 01534834
Registered name
MISTYBRIDGE LIMITED - now
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Debtors
619,933 GBP2025-03-31
3,036,073 GBP2024-03-31
Cash at bank and in hand
1,053,097 GBP2025-03-31
570,625 GBP2024-03-31
Current Assets
1,673,030 GBP2025-03-31
3,606,698 GBP2024-03-31
Creditors
Amounts falling due within one year
-247,140 GBP2025-03-31
-2,125,188 GBP2024-03-31
Net Current Assets/Liabilities
1,425,890 GBP2025-03-31
1,481,510 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,425,790 GBP2025-03-31
1,481,410 GBP2024-03-31
Equity
1,425,890 GBP2025-03-31
1,481,510 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
522,711 GBP2025-03-31
2,863,716 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
18,327 GBP2025-03-31
48,317 GBP2024-03-31
Amounts Owed By Related Parties
396 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
78,499 GBP2025-03-31
124,040 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
619,933 GBP2025-03-31
3,036,073 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,437 GBP2025-03-31
1,935,194 GBP2024-03-31
Amounts owed to group undertakings
Current
34,501 GBP2025-03-31
26,104 GBP2024-03-31
Other Taxation & Social Security Payable
Current
70,303 GBP2025-03-31
40,407 GBP2024-03-31
Other Creditors
Current
102,899 GBP2025-03-31
123,483 GBP2024-03-31
Creditors
Current
247,140 GBP2025-03-31
2,125,188 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • MISTYBRIDGE LIMITED
    Info
    Registered number 01534834
    Unit 8 Concord Business Centre, Concord Road, London W3 0TR
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.