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 6
  • 1
    O'sullivan, Timothy Joseph
    Managing Director born in February 1986
    Individual (15 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Michael Thomas
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
    Dowling, Michael Thomas
    Manager
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Goraya, Umer
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Ian Archie
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 5
    O'driscoll, Kacey
    Lawyer born in May 1986
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    22, Barretts Green Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,186,163 GBP2023-07-31
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    O'sullivan, Daniel, Mr.
    Building Contractors born in April 1954
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-06 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Burke, Bernadette
    Individual
    Officer
    1996-07-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Temple 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 GROUP LIMITED - 2011-05-20
LAMVALE CONSTRUCTION LTD. - 2008-12-08
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
6,216,473 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
6,216,473 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,100,202 GBP2023-07-31
1,100,202 GBP2022-07-31
Fixed Assets
1,100,202 GBP2023-07-31
1,100,202 GBP2022-07-31
Debtors
Current
32,343 GBP2023-07-31
32,343 GBP2022-07-31
Current Assets
32,343 GBP2023-07-31
32,343 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-07-31
-100 GBP2022-07-31
Net Current Assets/Liabilities
32,243 GBP2023-07-31
32,243 GBP2022-07-31
Net Assets/Liabilities
1,132,445 GBP2023-07-31
1,132,445 GBP2022-07-31
Equity
Called up share capital
1,000,003 GBP2023-07-31
1,000,003 GBP2022-07-31
Retained earnings (accumulated losses)
132,442 GBP2023-07-31
132,442 GBP2022-07-31
Equity
1,132,445 GBP2023-07-31
1,132,445 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
32,343 GBP2023-07-31
32,343 GBP2022-07-31
Amounts owed to group undertakings
Current
100 GBP2023-07-31
100 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,003 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Related profiles found in government register
  • DANNY SULLIVAN GROUP LIMITED
    Info
    LAMVALE GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    Registered number 03230866
    22 Barretts Green Road, London NW10 7AE
    Private Limited Company incorporated on 1996-07-29 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • DANNY SULLIVAN GROUP LIMITED
    S
    Registered number 03230866
    22, 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 5
  • 1
    22 Barretts Green Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    22 Barretts Green Road, Park Royal, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    22 Barretts Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    22 Barretts Green Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    22 Barretts Green Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,440,599 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.