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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 5
  • 1
    Boyd, Francis Edward
    Property Developer born in June 1954
    Individual (89 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Creighton William Harrison
    Individual (73 offsprings)
    Officer
    2004-12-10 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (86 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 4
    JUNE PROPERTIES LIMITED
    NI604381
    2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEPTUNE WHARF LTD.

Period: 2004-12-10 ~ now
Company number: 05310591
Registered name
NEPTUNE WHARF LTD. - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
20,252 GBP2023-09-30
Creditors
Amounts falling due within one year
-20,252 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-01-01 ~ 2023-09-30

  • NEPTUNE WHARF LTD.
    Info
    Registered number 05310591
    14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 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.