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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 21
  • 1
    Davidson, Michael Norman
    Banker born in June 1943
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Cianter, Paul
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Agu, Chukwuka
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
    Mr Chukwuka Agu
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    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
  • 4
    Felstead, Roger
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Okoli, Chinelo Obiageli
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Agu, Stella Uzoamaka
    Born in February 1953
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Agu, Stella Uzoamaka
    Chairman born in February 1953
    Individual (1 offspring)
    2013-11-29 ~ 2017-06-20
    OF - Director → CIF 0
    Mrs Stella Uzoamaka Agu
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
  • 7
    Dempster, Harold
    Product Director born in October 1945
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Ajjan, Ibtisam Ben
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 9
    Ene, Chibuzo Leonard
    Management born in July 1970
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 10
    Shivashankar, Shalini
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Umeh, Amuchechukwu Azuka
    Company Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    Shah, Pankaj Meghji
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    2001-06-15 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 13
    Pathan, Yasmin
    Accounts Assistant born in March 1970
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    Badejo, Adeniyi Oluwadare
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Kearney, Hugh
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2003-01-22
    OF - Director → CIF 0
  • 16
    Agu, Simeon Chijioke
    Computer Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2012-07-08
    OF - Director → CIF 0
  • 17
    Agu, Nnenna
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 18
    ABC SECRETARIES LIMITED
    04316245
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Active Corporate (7 parents, 166 offsprings)
    Officer
    2001-12-12 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-06-22 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-06-22 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEPTUNE SOFTWARE LIMITED

Period: 2021-11-08 ~ now
Company number: 03793642
Registered names
NEPTUNE SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
899 GBP2024-12-31
243 GBP2023-12-31
Fixed Assets
900 GBP2024-12-31
244 GBP2023-12-31
Debtors
Current
1,102,087 GBP2024-12-31
1,092,436 GBP2023-12-31
Cash at bank and in hand
229,813 GBP2024-12-31
55,052 GBP2023-12-31
Current Assets
1,331,900 GBP2024-12-31
1,147,488 GBP2023-12-31
Net Current Assets/Liabilities
728,900 GBP2024-12-31
717,011 GBP2023-12-31
Net Assets/Liabilities
729,800 GBP2024-12-31
717,255 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
748,701 GBP2024-12-31
748,701 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
748,700 GBP2024-12-31
748,700 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,532 GBP2024-12-31
35,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,633 GBP2024-12-31
35,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
899 GBP2024-12-31
243 GBP2023-12-31
Trade Debtors/Trade Receivables
219,942 GBP2024-12-31
Amounts Owed By Related Parties
790,570 GBP2024-12-31
Other Debtors
90,680 GBP2024-12-31
Prepayments
895 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,102,087 GBP2024-12-31
Trade Creditors/Trade Payables
38,266 GBP2024-12-31
Taxation/Social Security Payable
3,733 GBP2024-12-31
Other Creditors
734 GBP2024-12-31
Accrued Liabilities
516,794 GBP2024-12-31
Corporation Tax Payable
2,482 GBP2024-12-31
Amounts owed to directors
40,991 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,725,000 shares2024-12-31
1,725,000 shares2023-12-31

  • NEPTUNE SOFTWARE LIMITED
    Info
    NEPTUNE SOFTWARE PLC - 2021-11-08
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2021-11-08
    NEPTUNE CORPORATION LIMITED - 2021-11-08
    Registered number 03793642
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.