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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 11
  • 1
    Vieux, Carole
    Housewife born in September 1953
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2017-10-10
    OF - Director → CIF 0
  • 2
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-12-14 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Vieux-o'connor, Gregory Patrick
    Born in September 1991
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Peter James
    Accountant
    Individual (19 offsprings)
    Officer
    2007-05-23 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 5
    Leak, Samantha Dalziel
    Director born in July 1970
    Individual (34 offsprings)
    Officer
    2004-12-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Khabadze, Sulkhan
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Patrick Mary O'connor
    Born in May 1945
    Individual (7 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    3 Bentick Mews, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2006-02-13 ~ 2007-05-23
    OF - Director → CIF 0
  • 9
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    3 Bentinck Mews, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2004-12-14 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 10
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2004-12-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 11
    15, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-12-14 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

O'SULLIVANS INVESTMENTS LIMITED

Period: 2004-12-14 ~ now
Company number: 05312219
Registered name
O'SULLIVANS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
170,860 GBP2024-12-31
170,447 GBP2023-12-31
Current Assets
987,143 GBP2024-12-31
1,071,605 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,064 GBP2024-12-31
-13,648 GBP2023-12-31
Net Current Assets/Liabilities
988,434 GBP2024-12-31
1,057,957 GBP2023-12-31
Total Assets Less Current Liabilities
1,159,294 GBP2024-12-31
1,228,404 GBP2023-12-31
Net Assets/Liabilities
1,155,989 GBP2024-12-31
1,226,719 GBP2023-12-31
Equity
1,155,989 GBP2024-12-31
1,226,719 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • O'SULLIVANS INVESTMENTS LIMITED
    Info
    Registered number 05312219
    52 Berkeley Square, 3rd Floor, London W1J 5BT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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