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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
Active 4
  • 1
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    BOYD ESTATES LIMITED - now
    BOYD STAPLEHURST LIMITED - 2013-04-18
    icon of addressUnit 2, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 14 offsprings)
    Net Assets/Liabilities (Company account)
    137,660 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    HEFFRON ESTATES LIMITED - now
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    icon of addressUnit 2, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    431,164 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Boyd, Creighton William Harrison
    Property Developer born in August 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Heffron, Diana Mary Alexandra
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Kelford, Robert Stephen
    Director born in November 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2017-03-20
    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 GBP2024-12-31
2 GBP2023-12-31
Debtors
4,223,378 GBP2024-12-31
2,843,633 GBP2023-12-31
Cash at bank and in hand
222 GBP2024-12-31
18 GBP2023-12-31
Current Assets
4,223,600 GBP2024-12-31
2,843,651 GBP2023-12-31
Net Current Assets/Liabilities
52,548 GBP2024-12-31
46,062 GBP2023-12-31
Net Assets/Liabilities
52,550 GBP2024-12-31
46,064 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
15,000 GBP2024-12-31
80,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
526 GBP2024-12-31
Debtors
Amounts falling due within one year
4,223,378 GBP2024-12-31
2,843,633 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,066 GBP2024-12-31
15,735 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,712,436 GBP2024-12-31
1,539,635 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
468,919 GBP2023-12-31
Other Creditors
Amounts falling due within one year
455,000 GBP2024-12-31
750,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,550 GBP2024-12-31
23,300 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEPTUNE ESTATES LIMITED
    Info
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2023-02-02
    Registered number 06738616
    icon of address14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2008-10-31 (17 years 1 month). 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
    icon of address14, Holywell Row, London, England, EC2A 4JB
    CIF 1 CIF 2
  • NEPTUNE GROUP LIMITED
    S
    Registered number 06738616
    icon of address14, Holywell Row, London, EC2A 4JB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    CIF 11 - LLP Member → ME
  • 2
    icon of address14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    icon of address14 Holywell Row, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,677,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,053 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,339,785 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 16 - LLP Designated Member → ME
  • 6
    NEPTUNE LONDON LLP - 2014-11-25
    icon of address14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    CIF 20 - LLP Member → ME
  • 7
    icon of address14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 8
    icon of address14 Holywell Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 9
    icon of address31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 10
    icon of address14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 11
    icon of address14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove members → OE
    CIF 37 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    Officer
    icon of calendar 2021-08-05 ~ now
    CIF 17 - LLP Designated Member → ME
  • 12
    icon of address14 Holywell Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    icon of address14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 14
    icon of address14 Holywell Row, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    347,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 33 - Has significant influence or control → OE
  • 16
    icon of address14 Holywell Row, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    icon of address14 Holywell Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 18
    icon of address14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-12-31 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 19
    icon of address14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    CIF 15 - LLP Designated Member → ME
  • 20
    icon of address14 Holywell Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    495,748 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 2014-04-01 ~ now
    CIF 1 - LLP Member → ME
  • 21
    icon of address14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-12-31 ~ now
    CIF 2 - LLP Member → ME
  • 22
    BIGCUCUMBER LIMITED - 2004-05-25
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    icon of address14 Holywell Row, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 23
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -500 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address13 Main Street, Hillsborough, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,339,785 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-03-13 ~ 2020-11-05
    CIF 8 - LLP Designated Member → ME
  • 2
    icon of address14 Holywell Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -101,151 GBP2024-03-31
    Officer
    icon of calendar 2015-07-06 ~ 2020-10-28
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address14 Holywell Row, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    347,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-28
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 4
    icon of address14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-03 ~ 2011-01-01
    CIF 18 - LLP Designated Member → ME
  • 5
    icon of address14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2009-11-06
    CIF 21 - LLP Designated Member → ME
  • 6
    icon of address14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    icon of calendar 2013-12-31 ~ 2023-03-01
    CIF 9 - LLP Designated Member → ME
  • 7
    icon of address14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    icon of calendar 2012-02-08 ~ 2013-05-01
    CIF 22 - LLP Designated Member → ME
  • 8
    PLUMBERS ROW LLP - 2010-03-09
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    icon of address14 Holywell Row, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2014-11-02
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.