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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 4
  • 1
    icon of addressCornwallis House, Pudding Lane, Maidstone, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,203,285 GBP2024-04-30
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
    icon of address14, Holywell Row, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    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 2014-08-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 4
    icon of addressCornwallis House, Pudding Lane, Maidstone, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    497,874 GBP2024-03-31
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 2
    Mcgregor, Donald
    Born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
  • 3
    Brooks, Jane Maria
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
  • 4
    Boyd, Edwin Charles
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2012-02-09
    OF - LLP Member → CIF 0
  • 5
    Heffron, Diana Mary Alexandra, Ms.
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2012-02-09
    OF - LLP Member → CIF 0
  • 6
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 7
    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, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,397 GBP2019-12-31
    Officer
    2014-08-01 ~ 2014-08-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    icon of address14, Holywell Row, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2010-07-31 ~ 2014-09-01
    PE - LLP Member → CIF 0
  • 9
    BOYD ESTATES LIMITED - now
    BOYD STAPLEHURST LIMITED - 2013-04-18
    icon of addressThe Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (1 parent, 14 offsprings)
    Net Assets/Liabilities (Company account)
    137,660 GBP2024-12-31
    Officer
    2012-02-09 ~ 2014-08-01
    PE - LLP Designated Member → CIF 0
  • 10
    HEFFRON ESTATES LIMITED - now
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    icon of addressThe Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    431,164 GBP2024-12-31
    Officer
    2012-02-09 ~ 2014-08-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

4UATRO PROPERTIES LLP


Related profiles found in government register
  • 4UATRO PROPERTIES LLP
    Info
    Registered number OC347302
    icon of address14 Holywell Row, London EC2A 4JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-07-21 and dissolved on 2021-09-07 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • 4UAUTRO DEVELOPMENTS LLP
    S
    Registered number OC347302
    icon of address14, Holywell Row, London, Uk, EC2A 4JB
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address14 Holywell Row, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    icon of calendar 2011-03-17 ~ 2011-03-18
    CIF 1 - LLP Member → ME

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