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 6
  • 1
    Baker, Jack Duncan
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, Christopher
    Director born in August 1970
    Individual (44 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gittelmon, Harold
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Richard Graham Davies
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2018-05-08 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hutton-potts, Orlando Charles
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hyman, Barry Timothy
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Timothy Hyman
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Molloy, James Edward
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Davies, Richard Graham
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2018-05-08 ~ 2020-10-29
    OF - Director → CIF 0
  • 3
    Moore, Trevor Ernest
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ 2020-06-08
    OF - Director → CIF 0
  • 4
    Squire, Gary
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 5
    Wall, Andrew Thomas
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUNE BEVERAGE CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
120,811 GBP2022-02-14
141,142 GBP2021-03-31
Net Current Assets/Liabilities
120,811 GBP2022-02-14
141,142 GBP2021-03-31
Total Assets Less Current Liabilities
120,811 GBP2022-02-14
141,142 GBP2021-03-31
Net Assets/Liabilities
120,811 GBP2022-02-14
138,142 GBP2021-03-31
Equity
120,811 GBP2022-02-14
138,142 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-02-14
42020-04-01 ~ 2021-03-31

Related profiles found in government register
  • NEPTUNE BEVERAGE CO LIMITED
    Info
    Registered number 11348762
    Kre Corporate Recovery Limited Unit 8, The Aquarium, 1 - 7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 2018-05-08 and dissolved on 2022-12-27 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • NEPTUNE BEVERAGE CO LTD
    S
    Registered number 11348762
    71, Rodney Road, Cheltenham, England, GL50 1HT
    Limited Company in United Kingdom
    CIF 1
  • NEPTUNE BEVERAGE COMPANY LIMITED
    S
    Registered number 11348762
    71, Rodney Road, Cheltenham, England, GL50 1HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEPTUNE RUM LTD - 2020-06-25
    C/o Kre Corporate Recovery Llp, Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -658,202 GBP2019-03-31
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    71 Rodney Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.