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 2
  • 1
    Sullivan, Beatrice Helen
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
  • 2
    Sullivan, Jared Jon
    Managing Director born in May 1973
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
    Mr Jared Jon Sullivan
    Born in May 1973
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hornik, Tony Raymond
    Chartered Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2017-01-18
    OF - director → CIF 0
    Hornik, Tony
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2017-01-18
    OF - secretary → CIF 0
parent relation
Company in focus

SULLIVAN GROUP LIMITED

Previous names
POTENSIS GROUP LIMITED - 2017-01-30
POTENSIS NEW BLOODSTOCK LIMITED - 2015-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,700,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Equity
Called up share capital
2,700,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SULLIVAN GROUP LIMITED
    Info
    POTENSIS GROUP LIMITED - 2017-01-30
    POTENSIS NEW BLOODSTOCK LIMITED - 2015-02-25
    Registered number 09378099
    Triune Court Monks Cross Drive, Huntington, York YO32 9GZ
    Private Limited Company incorporated on 2015-01-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SULLIVAN GROUP LIMITED
    S
    Registered number 09378099
    Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW
    Limited Company in England And Wales
    CIF 1
  • SULLIVAN GROUP LIMITED
    S
    Registered number 09378099
    Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pentagon House 3rd Floor, Southwark Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -22,363 GBP2023-12-31
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    POTENSIS BLOODSTOCK LIMITED - 2017-01-30
    Triune Court Monks Cross Drive, Huntington, York, England
    Corporate (3 parents)
    Equity (Company account)
    -2,812,284 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.