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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 2
  • 1
    O'sullivan, Michael Andrew
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ now
    OF - Director → CIF 0
    Osullivan, Michael
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew O'sullivan
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Kieran Michael O'sullivan
    Born in October 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Verma, Ravi
    Legal And Financial Director born in July 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Verma, Vishal
    Legal & Finance Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
  • 4
    Billig, Adam James
    Sale Director born in October 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    O'sullivan, Kieran Michael
    Bailiff born in October 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in May 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 7
    Mrs Audrey O'sullivan
    Born in December 1951
    Individual
    Person with significant control
    icon of calendar 2017-05-18 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    O'sullivan, Audrey Mary
    Secretary
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2002-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

O'SULLIVAN & SON LTD

Previous names
SULLIVANS LIMITED - 2019-11-14
SULLIVAN BILLIG LTD - 2024-06-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Trade Debtors/Trade Receivables
2 GBP2025-05-31
2 GBP2024-05-31
Current Assets
2 GBP2025-05-31
2 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Other Debtors
Amounts falling due within one year
2 GBP2025-05-31
2 GBP2024-05-31

  • O'SULLIVAN & SON LTD
    Info
    SULLIVANS LIMITED - 2019-11-14
    SULLIVAN BILLIG LTD - 2019-11-14
    Registered number 03772781
    icon of addressUnit 1 Forge Farm Forge Lane, Footherley, Lichfield WS14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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