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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
Active 4
  • 1
    Roseweir, Martin
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rae, David
    President born in February 1960
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ dissolved
    OF - Director → CIF 0
    Rae, David
    President
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Johnston, Kenneth
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bill Gosling Outsourcing, Suite 26, 16635 Yonge Street, Newmarket, Ontario, Canada
    Corporate (4 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bowyer, Christopher St John
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2005-06-02
    OF - Director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEPTUNE INNOVATIONS LIMITED

Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
2 GBP2022-12-31

  • NEPTUNE INNOVATIONS LIMITED
    Info
    Registered number 05117911
    Adamson House Wilmslow Road, Towers Business Park, Manchester, Greater Manchester M20 2YY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 and dissolved on 2024-11-12 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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