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
    Boyd, Creighton William Harrison
    Director born in August 1978
    Individual (54 offsprings)
    Officer
    2006-02-17 ~ dissolved
    OF - Director → CIF 0
    Boyd, Creighton William Harrison
    Individual (54 offsprings)
    Officer
    2006-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Director born in August 1977
    Individual (62 offsprings)
    Officer
    2006-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mcgregor, Donald
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2006-02-17 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Donald Mcgregor
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
  • 2
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
720 GBP2022-12-31
720 GBP2021-12-31
Creditors
Amounts falling due within one year
-720 GBP2022-12-31
-720 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
720 GBP2022-12-31
720 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
    Info
    Registered number 05713493
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2006-02-17 and dissolved on 2024-03-12 (18 years). The company status is Dissolved.
    CIF 0
  • NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LIMITED
    S
    Registered number 5713493
    14, Holywell Row, London, United Kingdom, EC2A 4JB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.