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 3
  • 1
    Banister, John Richard
    Chief Executive Officer born in September 1964
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Adrian Mark
    Solicitor born in October 1970
    Individual (18 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Alexander, Rachel
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Rowland, Marcus John
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Mcleish, David Matthew Alexander
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Mckenna, Grainne Mary Clare
    Partner born in July 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Lowde, Sean Reg
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 7
    Hickey, Ciaran James
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Sylvester, Ross Alexander John Tebbs
    Solicitor born in May 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (13 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    De Silva, Deepika Amali
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 12
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (6 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Baggs, Simon
    Solicitor born in August 1968
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Chess, Jason Morgan
    Solicitor born in December 1964
    Individual
    Officer
    2008-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Bullock, Matthew James
    Solicitor born in October 1960
    Individual
    Officer
    2008-11-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 18
    Bing, Sarah Lucy
    Solicitor born in July 1969
    Individual
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 22
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2011-02-11
    OF - Director → CIF 0
  • 23
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Whybrew, Daniel Charles
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 25
    Ketteley, Stephen John
    Lawyer born in November 1973
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Shapiro, Theodore Michael
    Lawyer born in June 1964
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 27
    Hanson, Christopher Darius
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 28
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 29
    Parkes, Neil Thomas
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 30
    Panesar, Gurminder
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 31
    James, Sean St John
    Solicitor born in February 1965
    Individual
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
  • 34
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-25 ~ 2008-11-10
    PE - Director → CIF 0
  • 35
    STOORNE SERVICES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-25 ~ 2008-11-10
    PE - Director → CIF 0
  • 36
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-25 ~ 2024-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEPTUNE NOMINEES LIMITED

Previous names
CHELTRADING 370 LIMITED - 2005-06-09
RACING UK LIMITED - 2004-06-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Cash at bank and in hand
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • NEPTUNE NOMINEES LIMITED
    Info
    CHELTRADING 370 LIMITED - 2005-06-09
    RACING UK LIMITED - 2004-06-17
    Registered number 05137599
    Jessop House, Jessop Avenue, Cheltenham, Glos GL50 3WG
    Private Limited Company incorporated on 2004-05-25 and dissolved on 2024-06-11 (20 years). The company status is Dissolved.
    CIF 0
  • NEPTUNE NOMINEES LIMITED
    S
    Registered number 05137599
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG
    UNITED KINGDOM
    CIF 1
  • NEPTUNE NOMINEES LIMITED
    S
    Registered number 05137599
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • NEPTUNE NOMINEES LIMITED
    S
    Registered number 05137599
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3WG
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Bio-innovation Centre, Unit 25, Cambridge Science Park, Cambridge, England
    Active Corporate (10 parents)
    Equity (Company account)
    21,214 GBP2024-05-31
    Officer
    2018-05-31 ~ 2018-05-31
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.