logo
explain how to read the page

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 7
  • 1
    O'sullivan, Lee James
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr 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
    (before 1994-05-17) ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Sullivan, Patrick Joseph
    Car Hire Properietor born in August 1941
    Individual (25 offsprings)
    Officer
    (before 1994-05-17) ~ 2021-01-02
    OF - Director → CIF 0
    Patrick Joseph Sullivan
    Born in August 1941
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 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
    Mrs Annie O'sullivan
    Born in October 1942
    Individual (15 offsprings)
    Person with significant control
    2022-05-16 ~ 2023-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    O'sullivan, Patrick Philippe
    Individual (10 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-05-17 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-05-17 ~ 1994-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS MAIL SERVICES LIMITED

Period: 1993-05-17 ~ now
Company number: 02818410
Registered name
BUSINESS MAIL SERVICES LIMITED - now
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • BUSINESS MAIL SERVICES LIMITED
    Info
    Registered number 02818410
    Unit 8 Concord Business Centre, Concord Road, London W3 0TR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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