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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
    Ajjan, Ibtisam Ben
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 2
    Umeh, Amuchechukwu Azuka
    Born in March 1988
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Shivashankar, Shalini
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Badejo, Adeniyi Oluwadare
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Agu, Nnenna
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Agu, Stella Uzoamaka
    Born in March 1953
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    2013-11-29 ~ 2017-06-20
    OF - Director → CIF 0
    Mrs Stella Uzoamaka Agu
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
  • 7
    Agu, Simeon Chijioke
    Born in December 1944
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2012-07-08
    OF - Director → CIF 0
  • 8
    Dempster, Harold
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2007-07-06
    OF - Director → CIF 0
  • 9
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Felstead, Roger
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Ene, Chibuzo Leonard
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Okoli, Chinelo Obiageli
    Born in January 1979
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 13
    Kearney, Hugh
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2003-01-22
    OF - Director → CIF 0
  • 14
    Cianter, Paul
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    Shah, Pankaj Meghji
    Individual (59 offsprings)
    Officer
    2001-06-15 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 16
    Pathan, Yasmin
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2001-10-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 17
    Davidson, Michael Norman
    Born in July 1943
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 18
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-06-22 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 20
    ABC SECRETARIES LIMITED
    04316245
    1st Floor Alpine House, Unit 2 Honeypot Lane, London
    Active Corporate (7 parents, 169 offsprings)
    Officer
    2001-12-12 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-06-22 ~ 1999-07-01
    OF - Nominee Secretary → 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.