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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
    Gray, Ian Archie
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    O'driscoll, Kacey
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Timothy Joseph
    Born in February 1986
    Individual (15 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 4
    DANNY SULLIVAN GROUP HOLDINGS LIMITED
    11971314
    22, Barretts Green Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,840,982 GBP2024-12-31
    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 5
  • 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
    Dowling, Michael Thomas
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ 2025-04-22
    OF - Director → CIF 0
    Dowling, Michael Thomas
    Manager
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 3
    Goraya, Umer Javed
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Burke, Bernadette
    Individual
    Officer
    1996-07-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    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
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 GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2011-05-20
    Registered number 03230866
    22 Barretts Green Road, London NW10 7AE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 (29 years 7 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
    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 6
  • 1
    DANNY SULLIVAN & SONS SERVICES LIMITED
    07550802 02670127
    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 6 - Ownership of shares – 75% or more → OE
  • 2
    DANNY SULLIVAN AND SONS (RAIL) LIMITED
    05235710
    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
    DANNY SULLIVAN GROUP ACADEMY LIMITED
    13866937
    22 Barretts Green Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -90,689 GBP2024-12-31
    Person with significant control
    2022-01-25 ~ now
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DANNY SULLIVAN SECURITY SERVICES LIMITED
    07698563
    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
    DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD
    - now 02731679
    DIAMOND MECHANICAL & ELECTRICAL ENGINEERING SERVICES LIMITED - 2011-01-26
    DIAMOND (SOUTH EAST) LIMITED - 1998-09-14
    DIAMOND MYCRO ENGINEERING LTD. - 1995-08-22
    DIAMOND MYRCO ENGINEERING LTD. - 1992-08-06
    22 Barretts Green Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    454,394 GBP2024-12-31
    Person with significant control
    2025-07-01 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    GLEESK PROPERTY CO. LTD.
    03811093
    22 Barretts Green Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    269,413 GBP2023-08-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.