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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
    Management Consultant born in May 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
    2013-09-04 ~ 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
    2013-09-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 13
    LOC GROUP HOLDINGS LIMITED
    - now 08676704
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    Ibex House, Minories, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2013-09-04 ~ 2013-10-03
    OF - Director → CIF 0
    2013-09-04 ~ 2013-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NEPTUNE MIDCO 1 LIMITED

Period: 2013-10-14 ~ now
Company number: 08676747 08674938
Registered names
NEPTUNE MIDCO 1 LIMITED - now 08674938
DE FACTO 2053 LIMITED - 2013-10-14 04706252... (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
-392,481 GBP2024-01-01 ~ 2024-12-31
1,489,958 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-392,481 GBP2024-01-01 ~ 2024-12-31
1,489,958 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,078,907 GBP2024-01-01 ~ 2024-12-31
-2,221,296 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,471,388 GBP2024-01-01 ~ 2024-12-31
-731,338 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,471,388 GBP2024-01-01 ~ 2024-12-31
-731,338 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
68,824,430 GBP2024-12-31
42,640,762 GBP2023-12-31
Fixed Assets
68,824,430 GBP2024-12-31
42,640,762 GBP2023-12-31
Debtors
Current
8,490,061 GBP2024-12-31
34,645,950 GBP2023-12-31
Cash at bank and in hand
1,018 GBP2024-12-31
20 GBP2023-12-31
Current Assets
8,491,079 GBP2024-12-31
34,645,970 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,874,777 GBP2024-12-31
-37,374,612 GBP2023-12-31
Net Current Assets/Liabilities
-31,383,698 GBP2024-12-31
-2,728,642 GBP2023-12-31
Total Assets Less Current Liabilities
37,440,732 GBP2024-12-31
39,912,120 GBP2023-12-31
Net Assets/Liabilities
37,440,732 GBP2024-12-31
39,912,120 GBP2023-12-31
Equity
Called up share capital
42,640,762 GBP2024-12-31
42,640,762 GBP2023-12-31
42,640,762 GBP2023-01-01
Other miscellaneous reserve
6,695,234 GBP2024-12-31
6,695,234 GBP2023-12-31
6,695,234 GBP2023-01-01
Retained earnings (accumulated losses)
-11,895,264 GBP2024-12-31
-9,423,876 GBP2023-12-31
-8,692,538 GBP2023-01-01
Equity
37,440,732 GBP2024-12-31
39,912,120 GBP2023-12-31
40,643,458 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,471,388 GBP2024-01-01 ~ 2024-12-31
-731,338 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-617,847 GBP2024-01-01 ~ 2024-12-31
-171,864 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
68,824,430 GBP2024-12-31
42,640,762 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,490,061 GBP2024-12-31
34,645,950 GBP2023-12-31
Amounts owed to group undertakings
Current
39,874,777 GBP2024-12-31
37,331,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,653 GBP2023-12-31
Creditors
Current
39,874,777 GBP2024-12-31
37,374,612 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,640,762 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 1 LIMITED
    Info
    DE FACTO 2053 LIMITED - 2013-10-14
    Registered number 08676747
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • NEPTUNE MIDCO 1 LIMITED
    S
    Registered number missing
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE MIDCO 2 LIMITED
    - now 08674938 08676747
    DE FACTO 2052 LIMITED - 2013-10-14
    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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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