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'leary, Daniel Michael
    Contracts Manager born in October 1990
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Michael O'leary
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2024-02-08 ~ 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 directors → CIF 0
  • 2
    Nock, Carl Spencer
    Contracts Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Carl Spencer Nock
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2024-02-08 ~ 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 directors → CIF 0
  • 3
    Hanlon, Mark Anthony
    Contracts Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Hanlon
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2024-02-08 ~ 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 directors → CIF 0
Ceased 7
  • 1
    Trueman, John Robert
    Senior Contracts Manager born in April 1964
    Individual
    Officer
    1999-01-19 ~ 2021-04-01
    OF - Director → CIF 0
    John Robert Trueman
    Born in April 1964
    Individual
    Person with significant control
    2017-10-24 ~ 2020-09-22
    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
    Hamlin, Mark Antony
    Company Secretary born in April 1967
    Individual
    Officer
    2009-06-30 ~ 2022-07-29
    OF - Director → CIF 0
    Hamlin, Mark Antony
    Office Manager
    Individual
    Officer
    1999-01-19 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mark Antony Hamlin
    Born in April 1967
    Individual
    Person with significant control
    2017-10-24 ~ 2020-09-22
    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
    Boucher, William Albert
    Director born in June 1944
    Individual
    Officer
    ~ 2017-01-18
    OF - Director → CIF 0
    Mr William Albert Boucher
    Born in June 1944
    Individual
    Person with significant control
    2016-06-02 ~ 2017-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hamlin, Robert John
    Director born in July 1945
    Individual
    Officer
    ~ 1991-09-20
    OF - Director → CIF 0
  • 5
    Hyett, Kevin John
    Small Works Manager born in January 1959
    Individual
    Officer
    1999-01-19 ~ 2020-09-22
    OF - Director → CIF 0
    Kevin John Hyett
    Born in January 1959
    Individual
    Person with significant control
    2017-10-24 ~ 2020-09-22
    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
  • 6
    Moores, Patrick Appleton
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    ~ 2004-12-18
    OF - Director → CIF 0
    Moores, Patrick Appleton
    Individual (3 offsprings)
    Officer
    ~ 1999-01-19
    OF - Secretary → CIF 0
  • 7
    Meadow House, 12 Sabre Close, Quedgeley, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ 2024-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEPTUNE BUILDING SERVICES LTD

Previous names
NEPTUNE MECHANICAL SERVICES LIMITED - 1992-08-05
HEARTYLAUGH LIMITED - 1984-07-20
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
  • NEPTUNE BUILDING SERVICES LTD
    Info
    NEPTUNE MECHANICAL SERVICES LIMITED - 1992-08-05
    HEARTYLAUGH LIMITED - 1984-07-20
    Registered number 01810549
    Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire GL2 4NZ
    Private Limited Company incorporated on 1984-04-24 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.