logo
explain how to read the page

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 5
  • 1
    Abraham, Simon
    Born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccloskey, Samuel Allan
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Coffin, Malcolm Francis
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ali, Mostafa
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Cummings, Stuart James
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT NEPTUNE BIDCO LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • PROJECT NEPTUNE BIDCO LIMITED
    Info
    Registered number 11877944
    icon of addressMolteno House, 302 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PROJECT NEPTUNE BIDCO LIMITED
    S
    Registered number 11877944
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAthene House, Suite Q, 86 The Broadway, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,953,334 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    144,162 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-03-22 ~ 2020-02-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.