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 2
  • 1
    Boyd, Creighton William Harrison, Mr.
    Property Developer born in August 1978
    Individual (54 offsprings)
    Officer
    2002-02-08 ~ dissolved
    OF - Director → CIF 0
    Boyd, Creighton William Harrison, Mr.
    Property Developer
    Individual (54 offsprings)
    Officer
    2002-02-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    2002-02-08 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Greene, Peter
    Individual (50 offsprings)
    Officer
    2008-07-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    SUTTON SECRETARIAL SERVICES LIMITED
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2002-01-21 ~ 2002-01-31
    PE - Secretary → CIF 0
  • 3
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2002-01-21 ~ 2002-01-31
    PE - Director → CIF 0
parent relation
Company in focus

NEPTUNE PROPERTY DEVELOPMENTS LIMITED

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
  • NEPTUNE PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04356637
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2002-01-21 and dissolved on 2020-12-01 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • NEPTUNE PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    14, Holywell Row, London, EC2A 4JB
    CIF 1
  • NEPTUNE PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 04356637
    14, Holywell Row, London, EC2A 4JB
    ENGLAND
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 8 - LLP Member → ME
  • 3
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-31 ~ dissolved
    CIF 10 - LLP Designated Member → ME
Ceased 13
  • 1
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2014-08-01
    CIF 5 - LLP Designated Member → ME
  • 2
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-31 ~ 2014-09-01
    CIF 3 - LLP Member → ME
  • 3
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ 2014-06-01
    CIF 7 - LLP Designated Member → ME
  • 4
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2014-07-01
    CIF 11 - LLP Member → ME
  • 5
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-01-09 ~ 2014-04-01
    CIF 14 - LLP Member → ME
  • 6
    14 Holywell Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-01-01
    CIF 1 - LLP Member → ME
    2013-01-01 ~ 2016-10-01
    CIF 15 - LLP Member → ME
  • 7
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2016-03-08
    CIF 13 - LLP Designated Member → ME
  • 8
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-14 ~ 2014-11-01
    CIF 2 - LLP Member → ME
  • 9
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2015-01-01
    CIF 12 - LLP Designated Member → ME
  • 10
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2011-03-17 ~ 2015-03-18
    CIF 6 - LLP Member → ME
  • 11
    14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2010-06-10 ~ 2014-04-01
    CIF 16 - LLP Member → ME
  • 12
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2012-02-08 ~ 2015-03-01
    CIF 17 - LLP Designated Member → ME
  • 13
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    2009-11-16 ~ 2014-11-01
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.