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
Active 4
  • 1
    Sullivan, Mavis
    Director & Secretary born in December 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harvey, Claire Louise
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harvey, Jolyon Aaron
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    OF - Director → CIF 0
    Harvey, Jolyon Aaron
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,420 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Sullivan, Christopher John Finbarr
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2000-10-08
    OF - Director → CIF 0
    Sullivan, Christopher John Finbarr
    Company Director
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2000-10-08
    OF - Secretary → CIF 0
  • 2
    Pritchard, Sharon Amanda
    Care Assistant born in October 1968
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1997-12-11
    OF - Director → CIF 0
  • 3
    Lee, Graham Roy
    Property Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 1995-01-26
    OF - Director → CIF 0
  • 4
    Mrs Claire Louise Harvey
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Mr Jolyon Aaron Harvey
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    PE - Nominee Director → CIF 0
    1994-02-16 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1994-02-16 ~ 1994-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SULLIVAN HARVEY LIMITED

Previous name
POOLE HILL INVESTMENTS LIMITED - 2005-09-30
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
    icon of addressGriffins 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 company status is Dissolved.
    The last date of confirmation statement was made at 2018-02-16
    CIF 0
  • SULLIVAN HARVEY LIMITED
    S
    Registered number 02899005
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 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 2016-04-06 ~ 2016-08-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.