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 2
  • 1
    Boyd, Creighton William Harrison
    Director born in August 1978
    Individual (54 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Director → CIF 0
    Boyd, Creighton William Harrison
    Individual (54 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Heffron, Patrick Mark Creighton
    Director born in August 1977
    Individual (62 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NPD PROJECT MANAGEMENT LIMITED

Previous names
NEPTUNE TRUSTEES LTD - 2013-11-14
NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,772 GBP2019-12-31
3,322 GBP2018-12-31
Cash at bank and in hand
224 GBP2019-12-31
Current Assets
1,996 GBP2019-12-31
3,322 GBP2018-12-31
Net Current Assets/Liabilities
1,397 GBP2019-12-31
2,023 GBP2018-12-31
Net Assets/Liabilities
1,397 GBP2019-12-31
2,023 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
1,297 GBP2019-12-31
1,923 GBP2018-12-31
Equity
1,397 GBP2019-12-31
2,023 GBP2018-12-31
Trade Debtors/Trade Receivables
62 GBP2019-12-31
62 GBP2018-12-31
Amounts owed by group undertakings and participating interests
1,610 GBP2019-12-31
2,860 GBP2018-12-31
Other Debtors
100 GBP2019-12-31
400 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
599 GBP2018-12-31
Accrued Liabilities
Amounts falling due within one year
599 GBP2019-12-31
700 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Related profiles found in government register
  • NPD PROJECT MANAGEMENT LIMITED
    Info
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    Registered number 05717097
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2006-02-21 and dissolved on 2022-08-04 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • NPD PROJECT MANAGEMENT LIMITED
    S
    Registered number 05717097
    14, Holywell Row, London, England, EC2A 4JB
    ENGLAND
    CIF 1
  • NPD PROJECT MANAGEMENT LIMITED
    S
    Registered number 05717097
    14, Holywell Row, London, United Kingdom, EC2A 4JB
    UNITED KINGDOM
    CIF 2
  • NPD PROJECT MANAGEMENT LTD
    S
    Registered number 05717097
    14, Holywell Row, London, England, EC2A 4JB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 8 - LLP Member → ME
  • 2
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2014-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 10 - LLP Member → ME
Ceased 8
  • 1
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2014-08-01 ~ 2014-08-01
    CIF 11 - LLP Designated Member → ME
  • 2
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,641,895 GBP2023-03-31
    Officer
    2014-03-13 ~ 2017-04-01
    CIF 1 - LLP Designated Member → ME
  • 3
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ 2014-07-01
    CIF 9 - LLP Member → ME
  • 4
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2017-09-01
    CIF 4 - LLP Designated Member → ME
  • 5
    14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    2015-03-10 ~ 2017-09-01
    CIF 5 - LLP Designated Member → ME
  • 6
    14 Holywell Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 12 - Has significant influence or control → OE
    Officer
    2014-10-01 ~ 2017-09-01
    CIF 7 - LLP Designated Member → ME
  • 7
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ 2017-08-01
    CIF 2 - LLP Designated Member → ME
  • 8
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    2014-11-01 ~ 2014-11-02
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.