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
    2006-07-10 ~ now
    OF - Director → CIF 0
    Boyd, Creighton William Harrison
    Individual (54 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2022-12-14 ~ now
    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
    2006-07-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2022-12-14 ~ now
    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
Ceased 2
  • 1
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Unit 2 Channel Wharf, 12 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    363,340 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    BOYD STAPLEHURST LIMITED - 2013-04-18
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    138,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
4,200 GBP2023-12-31
4,200 GBP2022-12-31
Debtors
514,689 GBP2023-12-31
514,689 GBP2022-12-31
Net Current Assets/Liabilities
378,458 GBP2023-12-31
378,458 GBP2022-12-31
Total Assets Less Current Liabilities
382,658 GBP2023-12-31
382,658 GBP2022-12-31
Creditors
Amounts falling due after one year
-455,934 GBP2023-12-31
-455,934 GBP2022-12-31
Net Assets/Liabilities
-73,276 GBP2023-12-31
-73,276 GBP2022-12-31
Other Debtors
Amounts falling due within one year
483,208 GBP2023-12-31
483,208 GBP2022-12-31
Debtors
Amounts falling due within one year
514,689 GBP2023-12-31
514,689 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
134,791 GBP2023-12-31
134,791 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,440 GBP2023-12-31
1,440 GBP2022-12-31
Other Creditors
Amounts falling due after one year
455,934 GBP2023-12-31
455,934 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
    Info
    Registered number 05870767
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2006-07-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.