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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 8
  • 1
    Davies, Nicholas Jon
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mills, David John
    Director born in December 1956
    Individual (37 offsprings)
    Officer
    2003-04-02 ~ 2010-06-28
    OF - Director → CIF 0
  • 3
    Morris, Jeremy Rich
    Chartered Accountant born in February 1967
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Morris, Jeremy Rich
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jethwa, Dinesh
    Individual (10 offsprings)
    Officer
    2003-04-02 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Peter Richard Dewey
    Individual (384 offsprings)
    Insolvency
    2011-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stephen Wade
    Individual (90 offsprings)
    Insolvency
    2011-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-12-24 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-12-24 ~ 2003-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED NEPTUNE LIMITED

Period: 2011-01-19 ~ 2017-03-22
Company number: 04625093
Registered names
RED NEPTUNE LIMITED - Dissolved
OVAL (1796) LIMITED - 2006-06-22 04625091... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RED NEPTUNE LIMITED
    Info
    CLODE HOLDINGS LIMITED - 2011-01-19
    OVAL (1796) LIMITED - 2011-01-19
    Registered number 04625093
    1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 and dissolved on 2017-03-22 (14 years 2 months). The status of the company number is Dissolved.
    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.