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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
    Lopes-dias, Eli Joseph
    Born in October 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Angus, George David
    Individual (320 offsprings)
    Officer
    2003-12-05 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in March 1948
    Individual (695 offsprings)
    Officer
    2003-12-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2011-07-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Conway, Gary Alexander
    Born in October 1973
    Individual (346 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Allan William
    Individual (1 offspring)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    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
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 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
22,975 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
23,338 GBP2025-03-31
107,328 GBP2024-03-31
Current Assets
640,644 GBP2025-03-31
737,309 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-25,088,354 GBP2024-03-31
Net Current Assets/Liabilities
-24,398,154 GBP2025-03-31
-24,351,045 GBP2024-03-31
Net Assets/Liabilities
-24,481,822 GBP2025-03-31
-24,414,802 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-24,481,826 GBP2025-03-31
-24,414,806 GBP2024-03-31
-24,367,728 GBP2023-03-31
Equity
-24,481,822 GBP2025-03-31
-24,414,802 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-67,020 GBP2024-04-01 ~ 2025-03-31
-47,078 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-67,020 GBP2024-04-01 ~ 2025-03-31
-47,078 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
22,975 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,185,755 GBP2025-03-31
1,235,311 GBP2024-03-31
Other Creditors
Current
23,853,043 GBP2025-03-31
23,853,043 GBP2024-03-31
Creditors
Current
25,038,798 GBP2025-03-31
25,088,354 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 5 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.