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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 8
  • 1
    Corbett, Philip James
    Born in January 1953
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, William Arthur
    Born in August 1943
    Individual (11 offsprings)
    Officer
    2019-01-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Watson, James Alan
    Born in January 1958
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2020-02-16
    OF - Director → CIF 0
  • 4
    Holden, Raymond John
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Richards, Terence Patrick
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Terence Patrick Richards
    Born in March 1944
    Individual (10 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Jones, Terrence Dever
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2024-07-25
    OF - Director → CIF 0
  • 8
    Leahy, Patrick John
    Born in August 1951
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEPTUNE SURF TECHNOLOGY PLC

Company number: 11644868
Registered name
NEPTUNE SURF TECHNOLOGY PLC - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
13990 - Manufacture Of Other Textiles N.e.c.
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • NEPTUNE SURF TECHNOLOGY PLC
    Info
    Registered number 11644868
    Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA
    PUBLIC LIMITED COMPANY incorporated on 2018-10-26 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-25
    CIF 0
  • NEPTUNE SURF TECHNOLOGY PLC
    S
    Registered number 11644868
    Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEPTUNE SURF UK LIMITED
    11644847
    Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, Uk
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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