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 PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    BIGCUCUMBER LIMITED - 2004-05-25
    14, Holywell Row, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    NEPTUNE ESTATES LIMITED - now
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2014-06-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 4
  • 1
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (54 offsprings)
    Officer
    2007-08-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (62 offsprings)
    Officer
    2007-08-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    NPD PROJECT MANAGEMENT LIMITED - now
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14, Holywell Row, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,397 GBP2019-12-31
    Officer
    2014-10-01 ~ 2017-09-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    14, Holywell Row, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2007-08-01 ~ 2013-01-01
    PE - LLP Member → CIF 0
    2013-01-01 ~ 2016-10-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

NEPTUNE (TUDOR ROAD) LLP


Related profiles found in government register
  • NEPTUNE (TUDOR ROAD) LLP
    Info
    Registered number OC330268
    14 Holywell Row, London EC2A 4JB
    Limited Liability Partnership incorporated on 2007-08-01 and dissolved on 2020-01-14 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • NEPTUNE (TUDOR ROAD) LLP
    S
    Registered number OC330268
    14, Holywell Row, London, United Kingdom, EC2A 4JB
    UK
    CIF 1
  • NEPTUNE (TUDOR ROAD) LLP
    S
    Registered number Oc330268
    14, Holywell Row, London, England, EC2A 4JB
    Llp in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-01-12 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.