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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.

Parent entities and officers 3
  • 1
    Holden, Raymond John
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
    Holden, Raymond John
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 2
    Richards, Terence Patrick
    Company Director born in March 1944
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ 2019-03-22
    OF - Director → CIF 0
    Richards, Terence Patrick
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ 2019-03-22
    OF - Secretary → CIF 0
    Mr Terence Patrick Richards
    Born in March 1944
    Individual (10 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    NEPTUNE SURF TECHNOLOGY PLC
    11644868
    Lower Ground Floor, One George Yard, London, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEPTUNE SURF UK LIMITED

Company number: 11644847
Registered name
NEPTUNE SURF UK LIMITED - Dissolved
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
47710 - Retail Sale Of Clothing In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Brief company account
Debtors
260,883 GBP2023-12-31
260,883 GBP2022-12-31
Net Current Assets/Liabilities
260,883 GBP2023-12-31
260,883 GBP2022-12-31
Equity
Called up share capital
260,883 GBP2023-12-31
260,883 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • NEPTUNE SURF UK LIMITED
    Info
    Registered number 11644847
    Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, Uk WD24 5FR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-26 and dissolved on 2024-04-09 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.