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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Segal, Reuben
    Coo born in February 1973
    Individual (8 offsprings)
    Officer
    2020-12-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2013-10-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Kanga, Mayank
    Born in January 1982
    Individual (23 offsprings)
    Officer
    2013-10-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Wells, David
    Ceo born in October 1955
    Individual (6 offsprings)
    Officer
    2020-12-21 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Butt, Nadim
    Accountant born in December 1967
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Guest, Edward Melville Horatio
    Chartered Accountant born in May 1971
    Individual (38 offsprings)
    Officer
    2015-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2013-10-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 9
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (238 offsprings)
    Officer
    2013-06-24 ~ 2013-10-03
    OF - Director → CIF 0
  • 10
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Zuzic, Dean
    Cfo born in December 1963
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 12
    Barter, Charles Stuart John
    General Counsel born in April 1962
    Individual (246 offsprings)
    Officer
    2013-06-24 ~ 2013-10-03
    OF - Director → CIF 0
  • 13
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 14
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2020-12-21 ~ 2026-04-09
    PE - Has significant influence or control → CIF 0
  • 15
    NEPTUNE MIDCO 2 LIMITED
    - now 08674938 08676747
    DE FACTO 2052 LIMITED - 2013-10-14
    10, Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEPTUNE BIDCO LIMITED

Period: 2013-10-22 ~ now
Company number: 08582133
Registered names
NEPTUNE BIDCO LIMITED - now
BDC BIDCO 61 LIMITED - 2013-10-22 08894087... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-500 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-500 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-500 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
55,376,124 GBP2024-12-31
52,500,000 GBP2023-12-31
Fixed Assets
55,376,124 GBP2024-12-31
52,500,000 GBP2023-12-31
Debtors
Current
2,382,178 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-24,212,819 GBP2024-12-31
-49,902,040 GBP2023-12-31
Net Current Assets/Liabilities
-24,212,818 GBP2024-12-31
-47,519,862 GBP2023-12-31
Total Assets Less Current Liabilities
31,163,306 GBP2024-12-31
4,980,138 GBP2023-12-31
Net Assets/Liabilities
31,163,306 GBP2024-12-31
4,980,138 GBP2023-12-31
Equity
Called up share capital
42,640,763 GBP2024-12-31
42,640,762 GBP2023-12-31
42,640,762 GBP2023-01-01
Share premium
26,183,667 GBP2024-12-31
Retained earnings (accumulated losses)
-37,661,124 GBP2024-12-31
-37,660,624 GBP2023-12-31
-37,660,624 GBP2023-01-01
Equity
31,163,306 GBP2024-12-31
4,980,138 GBP2023-12-31
4,980,138 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-500 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
26,183,668 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-500 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-125 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
55,376,124 GBP2024-12-31
52,500,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,382,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200 GBP2024-12-31
Amounts owed to group undertakings
Current
24,212,619 GBP2024-12-31
49,902,040 GBP2023-12-31
Creditors
Current
24,212,819 GBP2024-12-31
49,902,040 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,640,763 shares2024-12-31
42,640,762 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NEPTUNE BIDCO LIMITED
    Info
    BDC BIDCO 61 LIMITED - 2013-10-22
    Registered number 08582133
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • NEPTUNE BIDCO LIMITED
    S
    Registered number 08582133
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOC GROUP LIMITED
    - now 04985989
    LAWGRA (NO.1084) LIMITED - 2004-09-21
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.