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 3
  • 1
    O'sullivan, Timothy Joseph
    Managing Director born in February 1986
    Individual (15 offsprings)
    Officer
    2019-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowling, Michael Thomas
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LAMVALE GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    22, Barretts Green Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,132,445 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    O'sullivan, Daniel, Mr.
    Building Contractor born in April 1954
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-09-20 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DANNY SULLIVAN AND SONS (RAIL) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-09-30
1 GBP2018-09-30
Net Assets/Liabilities
1 GBP2019-09-30
1 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
1 GBP2019-09-30
1 GBP2018-09-30

Related profiles found in government register
  • DANNY SULLIVAN AND SONS (RAIL) LIMITED
    Info
    Registered number 05235710
    22 Barretts Green Road, Park Royal, London NW10 7AE
    Private Limited Company incorporated on 2004-09-20 and dissolved on 2021-07-13 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • DANNY SULLIVAN GROUP LIMITED
    S
    Registered number 05235710
    22, Barretts Green Road, London, England, NW10 7AE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Barretts Green Road, Park Royal, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,846,387 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.