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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
Active 4
  • 1
    O'driscoll, Kacey
    Born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Ian Archie
    Born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Timothy Joseph
    Born in February 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Barretts Green Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,840,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Dowling, Michael Thomas
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2025-04-22
    OF - Director → CIF 0
    Dowling, Michael Thomas
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Daniel, Mr.
    Building Contractors born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Daniel O'sullivan
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-06-06 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Burke, Bernadette
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Goraya, Umer Javed
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-07-29 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DANNY SULLIVAN GROUP LIMITED

Previous names
LAMVALE CONSTRUCTION LTD. - 2008-12-08
LAMVALE GROUP LIMITED - 2011-05-20
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
42110 - Construction Of Roads And Motorways
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-12-31
22022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
7,650,000 GBP2023-08-01 ~ 2024-12-31
6,216,473 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
7,650,000 GBP2023-08-01 ~ 2024-12-31
6,216,473 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,100,202 GBP2024-12-31
1,100,202 GBP2023-07-31
Fixed Assets
1,100,202 GBP2024-12-31
1,100,202 GBP2023-07-31
Debtors
Current
6,761,077 GBP2024-12-31
32,343 GBP2023-07-31
Current Assets
6,761,077 GBP2024-12-31
32,343 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-07-31
Net Current Assets/Liabilities
32,243 GBP2024-12-31
32,243 GBP2023-07-31
Net Assets/Liabilities
1,132,445 GBP2024-12-31
1,132,445 GBP2023-07-31
Equity
Called up share capital
1,000,003 GBP2024-12-31
1,000,003 GBP2023-07-31
Retained earnings (accumulated losses)
132,442 GBP2024-12-31
132,442 GBP2023-07-31
Equity
1,132,445 GBP2024-12-31
1,132,445 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
6,761,077 GBP2024-12-31
32,343 GBP2023-07-31
Amounts owed to group undertakings
Current
6,728,834 GBP2024-12-31
100 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,003 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-12-31
Related profiles found in government register
  • DANNY SULLIVAN GROUP LIMITED
    Info
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    LAMVALE GROUP LIMITED - 2008-12-08
    Registered number 03230866
    icon of address22 Barretts Green Road, London NW10 7AE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DANNY SULLIVAN GROUP LIMITED
    S
    Registered number 03230866
    icon of address22, Barretts Green Road, London, England, NW10 7AE
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address22 Barretts Green Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address22 Barretts Green Road, Park Royal, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address22 Barretts Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -90,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address22 Barretts Green Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DIAMOND (SOUTH EAST) LIMITED - 1998-09-14
    DIAMOND MYCRO ENGINEERING LTD. - 1995-08-22
    DIAMOND MYRCO ENGINEERING LTD. - 1992-08-06
    DIAMOND MECHANICAL & ELECTRICAL ENGINEERING SERVICES LIMITED - 2011-01-26
    icon of address22 Barretts Green Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    454,394 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    icon of address22 Barretts Green Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    269,413 GBP2023-08-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.