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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Gregg Sterritt
Individual (149 offsprings)Insolvency2019-02-26 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Boyd, Creighton William Harrison, Mr.
Property Developer born in August 1978Individual (78 offsprings)Officer2002-02-08 ~ nowOF - Director → CIF 0Boyd, Creighton William Harrison, Mr.
Property DeveloperIndividual (78 offsprings)Officer2002-02-08 ~ nowOF - Secretary → CIF 0Mr Creighton William Harrison Boyd
Born in August 1978Individual (78 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Heffron, Patrick Mark Creighton
Property Developer born in August 1977Individual (92 offsprings)Officer2002-02-08 ~ nowOF - Director → CIF 0Mr Patrick Mark Creighton Heffron
Born in August 1977Individual (92 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
SUTTON FORMATION SERVICES LIMITED
03766458310 Brighton Road, Belmont, Sutton, SurreyDissolved Corporate (3 parents, 176 offsprings)Officer2002-01-21 ~ 2002-01-31OF - Director → CIF 0 - 6SUTTON SECRETARIAL SERVICES LIMITED 03766453310 Brighton Road, Belmont, Sutton, SurreyDissolved Corporate (4 parents, 197 offsprings)Officer2002-01-21 ~ 2002-01-31OF - Secretary → CIF 0
Company in focus
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
Period: 2002-01-21 ~ 2020-12-01
Company number: 04356637
Registered name
NEPTUNE PROPERTY DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-26
Dissolved on 2020-12-01
Commencement of winding up on 2019-02-26
Dissolved on 2020-12-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-140,299 GBP2016-12-31
-139,398 GBP2015-12-31
Total Assets Less Current Liabilities
-140,299 GBP2016-12-31
-139,398 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-44,962 GBP2016-12-31
-44,061 GBP2015-12-31
Bank Overdrafts
Amounts falling due within one year
72,063 GBP2016-12-31
72,063 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,013 GBP2016-12-31
2,013 GBP2015-12-31
Related profiles found in government register
- Registered number 04356637
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
Info14 Holywell Row, London EC2A 4JBPRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2020-12-01 (18 years 10 months). The status of the company number is Dissolved.CIF 0 NEPTUNE PROPERTY DEVELOPMENTS LIMITED
SRegistered number missing14, Holywell Row, London, EC2A 4JBCIF 1NEPTUNE PROPERTY DEVELOPMENTS LIMITED
SRegistered number 0435663714, Holywell Row, London, EC2A 4JBENGLANDCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
17
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-10-01 ~ 2014-08-01CIF 5 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2010-07-31 ~ 2014-09-01CIF 3 - LLP Member → ME - 3BERESFORD STREET LLP - now
NEPTUNE LONDON LLP
- 2014-11-25 OC35570114 Holywell Row, LondonDissolved Corporate (7 parents)Officer2012-02-01 ~ 2014-06-01CIF 7 - LLP Designated Member → ME - 4
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2014-07-01CIF 12 - LLP Member → ME - 5
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC379857Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-18
Commencement of winding up on 2017-06-12
Conclusion of winding up on 2025-11-21
Due to be dissolved on 2026-05-1331st Floor 40 Bank Street, LondonLiquidation Corporate (13 parents)Officer2013-01-09 ~ 2014-04-01CIF 15 - LLP Member → ME - 6
GLADEMOUNT ESTATES LLP
NC000241The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedCIF 11 - LLP Member → ME - 7
NEPTUNE (EALING ROAD) LLP
OC335530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-04 during the appointment or period of control
Dissolved on 2014-05-25 during the appointment or period of controlErnst & Young, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2008-03-12 ~ dissolvedCIF 9 - LLP Designated Member → ME - 8
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2013-01-01CIF 1 - LLP Member → ME2013-01-01 ~ 2016-10-01CIF 16 - LLP Member → ME - 9
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedCIF 8 - LLP Member → ME - 10
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (6 parents)Officer2007-03-09 ~ 2016-03-08CIF 14 - LLP Designated Member → ME - 11
PREMIER ENFORCEMENT LLP
OC34467214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2010-10-31 ~ dissolvedCIF 10 - LLP Designated Member → ME - 13
REDCHURCH LLP
OC34913714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-10-01 ~ 2015-01-01CIF 13 - LLP Designated Member → ME - 14
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-18CIF 6 - LLP Member → ME - 15
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2014-04-01CIF 17 - LLP Member → ME - 16
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2012-02-08 ~ 2015-03-01CIF 18 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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