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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 11
  • 1
    Lee, Graham Roy
    Property Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    1994-02-16 ~ 1995-01-26
    OF - Director → CIF 0
  • 2
    Harvey, Jolyon Aaron
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
    Harvey, Jolyon Aaron
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Jolyon Aaron Harvey
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-10
    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
  • 3
    Sullivan, Mavis
    Director & Secretary born in December 1935
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Claire Louise
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Harvey
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-10
    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
  • 5
    Pritchard, Sharon Amanda
    Care Assistant born in October 1968
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1997-12-11
    OF - Director → CIF 0
  • 6
    Sullivan, Christopher John Finbarr
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 2000-10-08
    OF - Director → CIF 0
    Sullivan, Christopher John Finbarr
    Company Director
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 2000-10-08
    OF - Secretary → CIF 0
  • 7
    Stephen Hunt
    Individual (329 offsprings)
    Insolvency
    2023-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Katie Young
    Individual (109 offsprings)
    Insolvency
    2018-05-21 ~ 2023-09-04
    IP - (Case 1) practitioner → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
  • 10
    SULLIVAN MOORE, PAYTON & CO. LIMITED
    01492969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-21 during the appointment or period of control
    Dissolved on 2025-02-22 during the appointment or period of control
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Director → CIF 0
    1994-02-16 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SULLIVAN HARVEY LIMITED

Period: 2005-09-30 ~ 2025-02-22
Company number: 02899005
Registered names
SULLIVAN HARVEY LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-21
Dissolved on 2025-02-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2016-02-29
Fixed Assets - Investments
1 GBP2016-02-29
1 GBP2014-08-31
Debtors
7,376 GBP2016-02-29
7,376 GBP2014-08-31
Cash at bank and in hand
6 GBP2014-08-31
Current Assets
7,376 GBP2016-02-29
7,382 GBP2014-08-31
Current liabilities
49,532 GBP2016-02-29
48,795 GBP2014-08-31
Net Current Assets/Liabilities
-42,156 GBP2016-02-29
-41,413 GBP2014-08-31
Total Assets Less Current Liabilities
-42,155 GBP2016-02-29
-41,412 GBP2014-08-31
Non-current liabilities
87,910 GBP2016-02-29
85,765 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-130,065 GBP2016-02-29
-127,177 GBP2014-08-31
Called-up share capital
100 GBP2016-02-29
100 GBP2014-08-31
Retained earnings
-130,165 GBP2016-02-29
-127,277 GBP2014-08-31
Shareholder's fund
-130,065 GBP2016-02-29
-127,177 GBP2014-08-31
Fixed Assets - Investments
Investments other than loans
1 GBP2016-02-29
1 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2014-08-31

Related profiles found in government register
  • SULLIVAN HARVEY LIMITED
    Info
    POOLE HILL INVESTMENTS LIMITED - 2005-09-30
    Registered number 02899005
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 and dissolved on 2025-02-22 (31 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-02-16
    CIF 0
  • SULLIVAN HARVEY LIMITED
    S
    Registered number 02899005
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERS DISPOSALS LIMITED
    - now 07188655
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-21
    CHARTERS COMMERCIAL LIMITED - 2013-02-19
    Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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