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 4
  • 1
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Director born in August 1977
    Individual (62 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    HEFFRON ESTATES LIMITED - now
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Unit 2, 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 ~ 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
  • 4
    BOYD ESTATES LIMITED - now
    BOYD STAPLEHURST LIMITED - 2013-04-18
    Unit 2, 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 ~ 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 4
  • 1
    Boyd, Creighton William Harrison
    Property Developer born in August 1978
    Individual (54 offsprings)
    Officer
    2009-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Heffron, Diana Mary Alexandra
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    2017-05-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    2008-12-19 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Kelford, Robert Stephen
    Director born in November 1957
    Individual (26 offsprings)
    Officer
    2008-10-31 ~ 2008-12-19
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUNE ESTATES LIMITED

Previous names
NEPTUNE GROUP LIMITED - 2023-02-02
OAKWALL PROPERTIES LTD. - 2009-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
2,843,633 GBP2023-12-31
2,242,678 GBP2022-12-31
Cash at bank and in hand
18 GBP2023-12-31
166,313 GBP2022-12-31
Current Assets
2,843,651 GBP2023-12-31
2,408,991 GBP2022-12-31
Net Current Assets/Liabilities
46,062 GBP2023-12-31
1,263 GBP2022-12-31
Net Assets/Liabilities
46,064 GBP2023-12-31
1,265 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
80,000 GBP2023-12-31
4,200 GBP2022-12-31
Debtors
Amounts falling due within one year
2,843,633 GBP2023-12-31
2,242,678 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,735 GBP2023-12-31
1,054 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,539,635 GBP2023-12-31
1,231,333 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
468,919 GBP2023-12-31
363,441 GBP2022-12-31
Other Creditors
Amounts falling due within one year
750,000 GBP2023-12-31
785,000 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
23,300 GBP2023-12-31
26,900 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
50 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
50 GBP2023-01-01 ~ 2023-12-31
50 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-01-01 ~ 2023-12-31
50 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NEPTUNE ESTATES LIMITED
    Info
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    Registered number 06738616
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2008-10-31 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • NEPTUNE ESTATES LIMITED
    S
    Registered number 06738616
    14, Holywell Row, London, England, EC2A 4JB
    CIF 1 CIF 2
  • NEPTUNE GROUP LIMITED
    S
    Registered number 06738616
    14, Holywell Row, London, EC2A 4JB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2013-12-31 ~ dissolved
    CIF 11 - LLP Member → ME
  • 2
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    14 Holywell Row, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Person with significant control
    2024-10-04 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,641,895 GBP2023-03-31
    Person with significant control
    2021-08-05 ~ now
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
    Officer
    2021-08-05 ~ now
    CIF 16 - LLP Designated Member → ME
  • 6
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    CIF 19 - LLP Member → ME
  • 7
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    Officer
    2013-11-15 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 8
    14 Holywell Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 9
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2014-04-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 10
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 11
    14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 33 - Right to appoint or remove members → OE
    Officer
    2021-08-05 ~ now
    CIF 17 - LLP Designated Member → ME
  • 12
    14 Holywell Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2014-06-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-04-17 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 14
    14 Holywell Row, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Person with significant control
    2020-10-28 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ now
    CIF 29 - Has significant influence or control → OE
  • 16
    14 Holywell Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 18
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-12-31 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 19
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    CIF 15 - LLP Designated Member → ME
  • 20
    14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2014-04-01 ~ now
    CIF 1 - LLP Member → ME
  • 21
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2013-12-31 ~ now
    CIF 2 - LLP Member → ME
  • 22
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    BIGCUCUMBER LIMITED - 2004-05-25
    14 Holywell Row, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    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 ~ 2020-11-05
    CIF 8 - LLP Designated Member → ME
  • 2
    14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    2015-07-06 ~ 2020-10-28
    CIF 3 - LLP Designated Member → ME
  • 3
    14 Holywell Row, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 4
    14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2013-12-31 ~ 2023-03-01
    CIF 9 - LLP Designated Member → ME
  • 5
    14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2012-02-08 ~ 2013-05-01
    CIF 20 - LLP Designated Member → ME
  • 6
    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
    2009-11-16 ~ 2014-11-02
    CIF 4 - 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.