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 3
  • 1
    Hanlon, Mark Anthony
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Hanlon
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nock, Carl Spencer
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Carl Spencer Nock
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'leary, Daniel Michael
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Michael O'leary
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 7
  • 1
    Trueman, John Robert
    Senior Contracts Manager born in April 1964
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2021-04-01
    OF - Director → CIF 0
    John Robert Trueman
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2017-10-24 ~ 2020-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamlin, Robert John
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1991-09-20
    OF - Director → CIF 0
  • 3
    Hamlin, Mark Antony
    Company Secretary born in April 1967
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2022-07-29
    OF - Director → CIF 0
    Hamlin, Mark Antony
    Office Manager
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mark Antony Hamlin
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2017-10-24 ~ 2020-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moores, Patrick Appleton
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-12-18
    OF - Director → CIF 0
    Moores, Patrick Appleton
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-19
    OF - Secretary → CIF 0
  • 5
    Boucher, William Albert
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2017-01-18
    OF - Director → CIF 0
    Mr William Albert Boucher
    Born in June 1944
    Individual
    Person with significant control
    icon of calendar 2016-06-02 ~ 2017-10-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hyett, Kevin John
    Small Works Manager born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2020-09-22
    OF - Director → CIF 0
    Kevin John Hyett
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressMeadow 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

  • NEPTUNE BUILDING SERVICES LTD
    Info
    NEPTUNE MECHANICAL SERVICES LIMITED - 1992-08-05
    HEARTYLAUGH LIMITED - 1992-08-05
    Registered number 01810549
    icon of addressMeadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire GL2 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.