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
    Mann, Martin Paul
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
    Mr Martin Paul Mann
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2024-06-19 ~ 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
    Swann, Angela Mary
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    2011-06-23 ~ now
    OF - director → CIF 0
  • 3
    Mann, Heather Mary Ruth
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2011-06-23 ~ now
    OF - director → CIF 0
    Mrs Heather Mary Ruth Mann
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Swann, Alan Frederick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2023-03-23
    OF - director → CIF 0
    Mr Alan Frederick Swann
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Angela Mary Swann
    Born in September 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEPTUNE MARINA PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
115,910 GBP2024-03-31
115,910 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-115,810 GBP2024-03-31
-115,810 GBP2023-03-31
Net Current Assets/Liabilities
-115,710 GBP2024-03-31
-115,710 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
115,910 GBP2024-03-31
115,910 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
115,810 GBP2024-03-31
115,810 GBP2023-03-31

  • NEPTUNE MARINA PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 07679907
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    Private Limited Company incorporated on 2011-06-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.