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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
Active 2
  • 1
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    icon of address14, Holywell Row, London, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    52,550 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address14, Holywell Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Simons, Spencer Howard
    Born in December 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 2
    Heffron, Diana Mary Alexandra, Ms.
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-08-01
    OF - LLP Member → CIF 0
  • 3
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 4
    NPD PROJECT MANAGEMENT LIMITED - now
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    icon of address14, Holywell Row, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,397 GBP2019-12-31
    Officer
    2015-09-10 ~ 2017-09-01
    PE - LLP Designated Member → CIF 0
  • 5
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    icon of address21, Old Channel Road, Unit 2, Belfast, Antrim, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    431,164 GBP2024-12-31
    Officer
    2013-09-01 ~ 2014-08-02
    PE - LLP Designated Member → CIF 0
  • 6
    icon of address14 Holywell Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2007-05-10 ~ 2015-09-10
    PE - LLP Designated Member → CIF 0
  • 7
    icon of address395, Hoe Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    43,692 GBP2024-04-28
    Officer
    2007-05-10 ~ 2015-09-10
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CRITERION TWO LLP


  • CRITERION TWO LLP
    Info
    Registered number OC328164
    icon of address14 Holywell Row, London EC2A 4JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-05-10 and dissolved on 2022-06-28 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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