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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
    Boyd, Charlotte Elizabeth Francis
    Director born in June 1983
    Individual (9 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Heffron, Diana Mary Alexandra
    Director born in November 1977
    Individual (28 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (73 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Boyd, Creighton William Harrison
    Property Manager born in August 1978
    Individual (73 offsprings)
    2003-11-01 ~ 2022-12-30
    OF - Director → CIF 0
    Boyd, Creighton William Harrison
    Property Developer
    Individual (73 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (86 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (86 offsprings)
    2003-04-09 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SUTTON FORMATION SERVICES LIMITED
    03766458
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (3 parents, 148 offsprings)
    Officer
    2003-01-24 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    SUTTON SECRETARIAL SERVICES LTD
    SUTTON SECRETARIAL SERVICES LIMITED 03766453
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (4 parents, 163 offsprings)
    Officer
    2003-01-24 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 7
    CONFIDO INVESTMENTS LLP - now OC347304
    4UATRO INVESTMENTS LLP
    - 2018-07-03 OC347304
    14, Holywell Row, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HEFFRON ESTATES LTD
    HEFFRON ESTATES LIMITED - now NI609589
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Unit 2 Channel Wharf, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    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
parent relation
Company in focus

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

Period: 2003-08-20 ~ now
Company number: 04647014
Registered names
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
736,500 GBP2024-12-31
736,500 GBP2023-12-31
Debtors
243,493 GBP2024-12-31
233,138 GBP2023-12-31
Cash at bank and in hand
9,217 GBP2024-12-31
1,779 GBP2023-12-31
Current Assets
252,710 GBP2024-12-31
234,917 GBP2023-12-31
Net Current Assets/Liabilities
240,555 GBP2024-12-31
227,579 GBP2023-12-31
Total Assets Less Current Liabilities
977,055 GBP2024-12-31
964,079 GBP2023-12-31
Creditors
Amounts falling due after one year
-355,250 GBP2024-12-31
-355,250 GBP2023-12-31
Net Assets/Liabilities
621,805 GBP2024-12-31
608,829 GBP2023-12-31
Investment Property - Fair Value Model
736,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,440 GBP2024-12-31
1,982 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,103 GBP2023-12-31
Debtors
Amounts falling due within one year
243,493 GBP2024-12-31
233,138 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
360 GBP2024-12-31
3,310 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,843 GBP2024-12-31
2,076 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,952 GBP2024-12-31
1,952 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
355,250 GBP2024-12-31
355,250 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
    Info
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-08-20
    Registered number 04647014
    14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • 4UATRO INVESTMENTS LLP
    S
    Registered number 04647014
    14, Holywell Row, London, England, EC2A 4JB
    Limited Liability Partnership Uk in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
    05976489
    14 Hollywell Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.