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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
Active 3
  • 1
    O'sullivan, Michael Keith
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Michael Keith O'sullivan
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
  • 2
    Russell-davies, Donna Tracy
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Donna Tracy Russell-davies
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
  • 3
    Russell-davies, Susan Jane
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Director → CIF 0
    Russell-davies, Susan Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Russell-davies
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Walters, Nicholas Alexander
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Nicholas Alexander Walters
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    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
parent relation
Company in focus

PATCHWORK (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Net Current Assets/Liabilities
-98 GBP2025-04-30
-98 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Other Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30

Related profiles found in government register
  • PATCHWORK (GROUP) LIMITED
    Info
    Registered number 07417432
    icon of address21 Gold Tops, Newport NP20 4PG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PATCHWORK (GROUP) LIMITED
    S
    Registered number 7417432
    icon of address21, Gold Tops, Newport, Wales, NP20 4PG
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PATCHWORK GPS LIMITED - 2010-10-29
    icon of address21 Gold Tops, Newport
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,290 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.