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, Jack Harry Frank
    Company Director born in November 1999
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Jack Harry Frank Sullivan
    Born in November 1999
    Individual (6 offsprings)
    Person with significant control
    2022-12-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sullivan, David Edward Kenneth
    Company Director born in December 1997
    Individual (48 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Sullivan, David
    Director born in February 1949
    Individual (48 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
    Mr David Edward Kenneth Sullivan
    Born in December 1997
    Individual (48 offsprings)
    Person with significant control
    2022-12-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Emma Benton-hughes
    Born in October 1964
    Individual
    Person with significant control
    2022-10-19 ~ 2022-12-13
    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
    Mr Clive Sullivan
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2022-10-19 ~ 2022-12-13
    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
  • 3
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2022-04-11 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2022-04-11 ~ 2022-10-19
    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
  • 4
    Mr David Sullivan
    Born in February 1949
    Individual (48 offsprings)
    Person with significant control
    2022-10-19 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

JD SULLIVAN PROPERTIES LIMITED

Previous name
CRAFT STAR LIMITED - 2022-11-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
12,706,467 GBP2024-04-30
13,080,000 GBP2023-04-30
Current Assets
927,396 GBP2024-04-30
2,956,309 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-196,011 GBP2024-04-30
-88,747 GBP2023-04-30
Non-current
-12,891,894 GBP2024-04-30
-15,751,794 GBP2023-04-30
Equity
564,087 GBP2024-04-30
195,768 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-04-11 ~ 2023-04-30

  • JD SULLIVAN PROPERTIES LIMITED
    Info
    CRAFT STAR LIMITED - 2022-11-10
    Registered number 14037954
    4th Floor Ramillies House, 1-2 Ramillies Street, London W1F 7LN
    Private Limited Company incorporated on 2022-04-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.