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
    Mr Patrick Mary O'connor
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vieux-o'connor, Gregory Patrick
    Company Director born in September 1991
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Khabadze, Sulkhan
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Leak, Samantha Dalziel
    Director born in July 1970
    Individual
    Officer
    2004-12-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 2
    Vieux, Carole
    Housewife born in September 1953
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2004-12-14 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Bennett, Peter James
    Accountant
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 5
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    3 Bentick Mews, London
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2006-02-13 ~ 2007-05-23
    PE - Director → CIF 0
  • 6
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    3 Bentinck Mews, London
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2004-12-14 ~ 2007-05-23
    PE - Director → CIF 0
  • 7
    15, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-12-14 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    3 Bentinck Mews, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-14 ~ 2007-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

O'SULLIVANS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
170,447 GBP2023-12-31
105,474 GBP2022-12-31
Current Assets
1,071,605 GBP2023-12-31
1,289,251 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,648 GBP2023-12-31
-26,890 GBP2022-12-31
Net Current Assets/Liabilities
1,057,957 GBP2023-12-31
1,262,361 GBP2022-12-31
Total Assets Less Current Liabilities
1,228,404 GBP2023-12-31
1,367,835 GBP2022-12-31
Net Assets/Liabilities
1,226,719 GBP2023-12-31
1,330,931 GBP2022-12-31
Equity
1,226,719 GBP2023-12-31
1,330,931 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • O'SULLIVANS INVESTMENTS LIMITED
    Info
    Registered number 05312219
    52 Berkeley Square, 3rd Floor, London W1J 5BT
    Private Limited Company incorporated on 2004-12-14 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.