logo
explain how to read the page

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
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Jared Jon
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
    Mr Jared Jon Sullivan
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hornik, Tony Raymond
    Chartered Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2017-01-18
    OF - Director → CIF 0
    Hornik, Tony
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2017-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SULLIVAN GROUP LIMITED

Previous names
POTENSIS NEW BLOODSTOCK LIMITED - 2015-02-25
POTENSIS GROUP LIMITED - 2017-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
2,700,000 GBP2024-12-31
2,700,000 GBP2023-12-31

Related profiles found in government register
  • SULLIVAN GROUP LIMITED
    Info
    POTENSIS NEW BLOODSTOCK LIMITED - 2015-02-25
    POTENSIS GROUP LIMITED - 2015-02-25
    Registered number 09378099
    icon of addressTriune Court Monks Cross Drive, Huntington, York YO32 9GZ
    Private Limited Company incorporated on 2015-01-07 (10 years 9 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
    icon of addressArabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW
    Limited Company in England And Wales
    CIF 1
  • SULLIVAN GROUP LIMITED
    S
    Registered number 09378099
    icon of addressTriune 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
    icon of addressPentagon House 3rd Floor, Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,038 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    POTENSIS BLOODSTOCK LIMITED - 2017-01-30
    icon of addressTriune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,007,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.