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
    Maalouf, Khalil
    Managing Director Of An Investment Firm born in February 1970
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Khalil Maalouf
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fisk, Wendy Lee
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Alexander Jon
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Director → CIF 0
  • 4
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Wendy Lee Fisk
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Alexander Jon Wood
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NEPTUNE SONAR (YORKSHIRE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,507,500 GBP2024-09-30
1,507,500 GBP2023-09-30
Debtors
80,000 GBP2024-09-30
40,000 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
80,100 GBP2024-09-30
40,100 GBP2023-09-30
Creditors
Current
1,062,499 GBP2024-09-30
1,062,499 GBP2023-09-30
Net Current Assets/Liabilities
-982,399 GBP2024-09-30
-1,022,399 GBP2023-09-30
Total Assets Less Current Liabilities
525,101 GBP2024-09-30
485,101 GBP2023-09-30
Equity
Called up share capital
500,100 GBP2024-09-30
500,100 GBP2023-09-30
Retained earnings (accumulated losses)
25,001 GBP2024-09-30
-14,999 GBP2023-09-30
Equity
525,101 GBP2024-09-30
485,101 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,507,500 GBP2023-09-30
Investments in Group Undertakings
1,507,500 GBP2024-09-30
1,507,500 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
80,000 GBP2024-09-30
40,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,062,499 GBP2024-09-30
1,062,499 GBP2023-09-30
Related profiles found in government register
  • NEPTUNE SONAR (YORKSHIRE) LIMITED
    Info
    Registered number 07756057
    7th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2011-08-30 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • NEPTUNE SONAR (YORKSHIRE) LIMITED
    S
    Registered number 07756057
    7th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Lbs in Companies House, United Kingdom
    CIF 1
  • NEPTUNE SONAR (YORKSHIRE) LIMITED
    S
    Registered number 7756057
    Kelk Lake, Kelk, Driffield, North Humberside, England, YO25 8HL
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KENNERWORTH LIMITED - 1990-09-12
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,506,893 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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