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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 10
  • 1
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watson, James Alan
    Born in January 1958
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2020-02-16
    OF - Director → CIF 0
  • 3
    Martin Charles Armstrong
    Individual (1 offspring)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jones, Terrence Dever
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Bailey, William Arthur
    Born in August 1943
    Individual (14 offsprings)
    Officer
    2019-01-21 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Holden, Raymond John
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Andrew Richard Bailey
    Individual (1 offspring)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Leahy, Patrick John
    Born in August 1951
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Corbett, Philip James
    Born in January 1953
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Kaye, David Malcolm
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEPTUNE SURF TECHNOLOGY PLC

Period: 2018-10-26 ~ 2025-11-21
Company number: 11644868
Registered name
NEPTUNE SURF TECHNOLOGY PLC - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-10
Dissolved on 2025-11-21
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

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 and dissolved on 2025-11-21 (7 years). The status of the company number is Dissolved.
    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 - 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.