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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
    Squire, Andrew John
    Naval Architect born in May 1953
    Individual (14 offsprings)
    Officer
    2013-10-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Zuzic, Dean
    Cfo born in December 1963
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (407 offsprings)
    Officer
    2013-09-03 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2013-09-03 ~ 2013-10-03
    OF - Director → CIF 0
  • 13
    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
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2013-09-03 ~ 2013-10-03
    OF - Director → CIF 0
    2013-09-03 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 15
    NEPTUNE MIDCO 1 LIMITED
    - now 08676747 08674938
    DE FACTO 2053 LIMITED - 2013-10-14
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEPTUNE MIDCO 2 LIMITED

Period: 2013-10-14 ~ now
Company number: 08674938 08676747
Registered names
NEPTUNE MIDCO 2 LIMITED - now 08676747
DE FACTO 2052 LIMITED - 2013-10-14 08610270... (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
-5 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-5 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
68,824,430 GBP2024-12-31
42,640,762 GBP2023-12-31
Debtors
Current
25,688,822 GBP2023-12-31
Net Current Assets/Liabilities
-11,957 GBP2024-12-31
-11,952 GBP2023-12-31
Total Assets Less Current Liabilities
68,812,473 GBP2024-12-31
42,628,810 GBP2023-12-31
Net Assets/Liabilities
68,812,473 GBP2024-12-31
42,628,810 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)
-11,957 GBP2024-12-31
-11,952 GBP2023-12-31
-11,952 GBP2023-01-01
Equity
68,812,473 GBP2024-12-31
42,628,810 GBP2023-12-31
42,628,810 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5 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
-5 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
68,824,430 GBP2024-12-31
42,640,762 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,688,822 GBP2023-12-31
Amounts owed to group undertakings
Current
11,957 GBP2024-12-31
25,700,774 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 MIDCO 2 LIMITED
    Info
    DE FACTO 2052 LIMITED - 2013-10-14
    Registered number 08674938
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • NEPTUNE MIDCO 2 LIMITED
    S
    Registered number missing
    10, Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE BIDCO LIMITED
    - now 08582133
    BDC BIDCO 61 LIMITED - 2013-10-22
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.