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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 5
  • 1
    Gray, Ian Archie
    Born in October 1953
    Individual (95 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    O'driscoll, Kacey
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dowling, Michael Thomas
    Individual (11 offsprings)
    Officer
    2025-01-15 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Timothy Joseph
    Born in February 1986
    Individual (15 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Timothy Joseph O'sullivan
    Born in February 1986
    Individual (15 offsprings)
    Person with significant control
    2019-04-30 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CH PARACHUTE VENTURES LIMITED
    13098451
    22, Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANNY SULLIVAN GROUP HOLDINGS LIMITED

Period: 2019-04-30 ~ now
Company number: 11971314
Registered name
DANNY SULLIVAN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-08-01 ~ 2024-12-31
22023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-62,818 GBP2024-08-01 ~ 2024-12-31
-149,860 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
7,587,182 GBP2024-08-01 ~ 2024-12-31
-149,860 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
25,000,000 GBP2024-12-31
25,000,000 GBP2024-07-31
Fixed Assets
25,000,000 GBP2024-12-31
25,000,000 GBP2024-07-31
Debtors
Current
6,729,089 GBP2024-12-31
324,574 GBP2024-07-31
Cash at bank and in hand
6,915 GBP2024-12-31
6,915 GBP2024-07-31
Current Assets
6,736,004 GBP2024-12-31
331,489 GBP2024-07-31
Net Current Assets/Liabilities
-1,666,018 GBP2024-12-31
-470,697 GBP2024-07-31
Total Assets Less Current Liabilities
23,333,982 GBP2024-12-31
24,529,303 GBP2024-07-31
Net Assets/Liabilities
15,840,982 GBP2024-12-31
17,036,303 GBP2024-07-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
15,840,981 GBP2024-12-31
17,036,302 GBP2024-07-31
Equity
15,840,982 GBP2024-12-31
17,036,303 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
6,728,734 GBP2024-12-31
324,574 GBP2024-07-31
Amounts owed to group undertakings
Current
7,550,000 GBP2024-12-31
Other Creditors
Current
852,022 GBP2024-12-31
802,186 GBP2024-07-31
Creditors
Current
8,402,022 GBP2024-12-31
802,186 GBP2024-07-31
Other Creditors
Non-current
7,493,000 GBP2024-12-31
7,493,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2024-12-31

Related profiles found in government register
  • DANNY SULLIVAN GROUP HOLDINGS LIMITED
    Info
    Registered number 11971314
    22 Barretts Green Road, Park Royal, London NW10 7AE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • DANNY SULLIVAN GROUP HOLDINGS LIMITED
    S
    Registered number 11971314
    22, Barretts Green Road, London, England, NW10 7AE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANNY SULLIVAN GROUP LIMITED
    - now 03230866
    LAMVALE GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    22 Barretts Green Road, London
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.