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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 9
  • 1
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2011-07-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Angus, George David
    Individual (319 offsprings)
    Officer
    2003-12-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2003-12-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Individual (1 offspring)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
  • 8
    ZESTPLAN LIMITED
    06399519
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYES POINT (SULLY) LIMITED

Period: 2010-08-31 ~ now
Company number: 04986487
Registered names
HAYES POINT (SULLY) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2024-03-31
3,912 GBP2023-03-31
Cash at bank and in hand
107,328 GBP2024-03-31
77,954 GBP2023-03-31
Current Assets
737,309 GBP2024-03-31
710,138 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,050,589 GBP2023-03-31
Net Current Assets/Liabilities
-24,351,045 GBP2024-03-31
-24,340,451 GBP2023-03-31
Net Assets/Liabilities
-24,367,724 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
-24,414,806 GBP2024-03-31
-24,367,728 GBP2023-03-31
-25,433,365 GBP2022-03-31
Equity
-24,414,802 GBP2024-03-31
-24,367,724 GBP2023-03-31
-25,433,361 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-47,078 GBP2023-04-01 ~ 2024-03-31
1,065,637 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-47,078 GBP2023-04-01 ~ 2024-03-31
1,065,637 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
20232023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
3,912 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,898 GBP2023-03-31
Amounts owed to group undertakings
Current
1,235,311 GBP2024-03-31
1,193,328 GBP2023-03-31
Other Creditors
Current
23,853,043 GBP2024-03-31
23,853,363 GBP2023-03-31
Creditors
Current
25,088,354 GBP2024-03-31
25,050,589 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31

Related profiles found in government register
  • HAYES POINT (SULLY) LIMITED
    Info
    GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
    Registered number 04986487
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • HAYES POINT (SULLY) LIMITED
    S
    Registered number 4986487
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELTHAM LEASEBACK LIMITED
    12036941
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.