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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 38
  • 1
    Parkes, Neil Thomas
    Solicitor born in June 1972
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Crawford, Susan Lavender
    Solicitor born in November 1959
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Quli, Syed David Ralph
    Solicitor born in November 1971
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Panesar, Gurminder
    Solicitor born in January 1979
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Mckenna, Grainne Mary Clare
    Partner born in July 1971
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Ross, Alexander Guy Campbell
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Ketteley, Stephen John
    Lawyer born in November 1973
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Hanson, Christopher Darius
    Solicitor born in October 1967
    Individual (9 offsprings)
    Officer
    2017-01-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Rowland, Marcus John
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Mcleish, David Matthew Alexander
    Solicitor born in May 1977
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Kean, Caroline Mary
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Bullock, Matthew James
    Solicitor born in October 1960
    Individual (7 offsprings)
    Officer
    2008-11-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Mcmorris, Richard Edward
    Solicitor born in October 1974
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Gillard, Neil Desmond
    Solicitor born in July 1971
    Individual (11 offsprings)
    Officer
    2011-11-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Moore, Charles Henry
    Solicitor born in August 1962
    Individual (38 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    James, Sean St John
    Solicitor born in February 1965
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Shapiro, Theodore Michael
    Lawyer born in June 1964
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Jones, Medwyn
    Solicitor born in September 1955
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Ketley, Miles Jonathan
    Solicitor born in February 1968
    Individual (36 offsprings)
    Officer
    2008-11-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Alexander, Rachel
    Solicitor born in February 1975
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 22
    Sylvester, Ross Alexander John Tebbs
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 23
    Chess, Jason Morgan
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Jones, Adrian Mark
    Solicitor born in October 1970
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 25
    Brader, Michael Hilton Charles
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Bing, Sarah Lucy
    Solicitor born in July 1969
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Whitelock, Benjamin Miles
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 28
    Whybrew, Daniel Charles
    Solicitor born in August 1981
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 29
    Hickey, Ciaran James
    Solicitor born in March 1978
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 30
    Baggs, Simon
    Solicitor born in August 1968
    Individual (14 offsprings)
    Officer
    2008-11-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 31
    Lowde, Sean Reg
    Solicitor born in August 1964
    Individual (18 offsprings)
    Officer
    2008-11-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 32
    Banister, John Richard
    Chief Executive Officer born in September 1964
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 33
    De Silva, Deepika Amali
    Solicitor born in October 1969
    Individual (10 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
  • 35
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2004-05-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 36
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2004-05-25 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 37
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2004-05-25 ~ 2008-11-10
    OF - Director → CIF 0
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEPTUNE NOMINEES LIMITED

Period: 2005-06-09 ~ 2024-06-11
Company number: 05137599
Registered names
NEPTUNE NOMINEES LIMITED - Dissolved
CHELTRADING 370 LIMITED - 2005-06-09 04809913... (more)
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 - 2005-06-09
    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 status of the company number 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 3
  • 1
    ASSOCIATION OF BRITISH CHINESE PROFESSORS - now
    ASSOCIATION OF BRITISH CHINESE PROFESSORS LIMITED
    - 2025-10-24 11390508
    Bio-innovation Centre, Unit 25, Cambridge Science Park, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2018-05-31
    CIF 1 - Secretary → ME
  • 2
    CONSILIUM COMMERCIAL LIMITED
    08446659
    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 more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KNIGHTFALL PRODUCTIONS LIMITED
    10979784
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.