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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 6
  • 1
    Alan John Clark
    Individual (994 offsprings)
    Insolvency
    2025-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sullivan, Celina
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Celina Sullivan
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sullivan, James Michael
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mr James Michael Sullivan
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sullivan, Karen
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Sullivan, Karen
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ now
    OF - Secretary → CIF 0
    Ms Karen Sullivan
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ 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
  • 5
    Jenny Poleykett
    Individual (158 offsprings)
    Insolvency
    2025-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sullivan, James Joseph
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-18
    OF - Director → CIF 0
    2001-10-01 ~ 2022-08-07
    OF - Director → CIF 0
    Sullivan, James Joseph
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-18
    OF - Secretary → CIF 0
    Mr James Joseph Sulivan
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ 2022-08-07
    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
parent relation
Company in focus

SULLIVAN PROPERTIES LIMITED

Period: 1987-01-14 ~ 2026-06-03
Company number: 02089369
Registered name
SULLIVAN PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21
Due to be dissolved on 2026-06-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Property, Plant & Equipment
401,128 GBP2025-02-28
1,243,993 GBP2024-03-31
Fixed Assets - Investments
1,507,500 GBP2025-02-28
1,507,500 GBP2024-03-31
Fixed Assets
1,908,628 GBP2025-02-28
2,751,493 GBP2024-03-31
Debtors
282,659 GBP2025-02-28
755,295 GBP2024-03-31
Cash at bank and in hand
6,515,254 GBP2025-02-28
110,881 GBP2024-03-31
Current Assets
6,797,913 GBP2025-02-28
866,176 GBP2024-03-31
Creditors
Current
805,825 GBP2025-02-28
8,009 GBP2024-03-31
Net Current Assets/Liabilities
5,992,088 GBP2025-02-28
858,167 GBP2024-03-31
Total Assets Less Current Liabilities
7,900,716 GBP2025-02-28
3,609,660 GBP2024-03-31
Net Assets/Liabilities
7,900,716 GBP2025-02-28
3,577,643 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-03-31
Share premium
1,499,960 GBP2025-02-28
1,499,960 GBP2024-03-31
Retained earnings (accumulated losses)
6,400,656 GBP2025-02-28
2,077,583 GBP2024-03-31
Equity
7,900,716 GBP2025-02-28
3,577,643 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-02-28
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
401,128 GBP2025-02-28
1,243,993 GBP2024-03-31
Property, Plant & Equipment - Disposals
-842,865 GBP2024-04-01 ~ 2025-02-28

Related profiles found in government register
  • SULLIVAN PROPERTIES LIMITED
    Info
    Registered number 02089369
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 and dissolved on 2026-06-03 (39 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SULLIVAN PROPERTIES LTD
    S
    Registered number 02089369
    Myrak House, Cuton Hall Lane, Chelmsford, England, CM2 6PB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYRAK LIMITED
    02578709
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.