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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 14
  • 1
    Brooks, Jane Maria
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2010-07-31 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
  • 2
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (73 offsprings)
    Officer
    2009-07-21 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 3
    Boyd, Edwin Charles
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2010-07-31 ~ 2012-02-09
    OF - LLP Member → CIF 0
  • 4
    Heffron, Diana Mary Alexandra, Ms.
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2010-07-31 ~ 2012-02-09
    OF - LLP Member → CIF 0
  • 5
    Mcgregor, Donald
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2010-07-31 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
  • 6
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (86 offsprings)
    Officer
    2009-07-21 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 7
    NPD PROJECT MANAGEMENT LTD
    NPD PROJECT MANAGEMENT LIMITED - now 05717097
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14, Holywell Row, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
  • 8
    ATROPA BD INVESTMENTS LTD
    07884704
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    MILLBRAE INVESTMENTS LTD
    07888598
    Cornwallis House, Pudding Lane, Maidstone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    NEPTUNE PROPERTY DEVELOPMENTS LIMITED
    04356637
    14, Holywell Row, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2010-07-31 ~ 2014-09-01
    OF - LLP Member → CIF 0
  • 11
    HEFFRON ESTATES LTD
    HEFFRON ESTATES LIMITED - now NI609589
    HEFFRON STAPLEHURST LIMITED - 2012-02-14 NI609589
    The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2012-02-09 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 12
    NEPTUNE ESTATES LIMITED - now 06738616 12972913
    NEPTUNE GROUP LIMITED
    - 2023-02-02 06738616 NI673983... (more)
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    BOYD ESTATES LTD
    BOYD ESTATES LIMITED - now NI609585
    BOYD STAPLEHURST LIMITED - 2013-04-18 NI609585
    The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, Northern Ireland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2012-02-09 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 14
    NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LIMITED
    NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. 05713493
    14, Holywell Row, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

4UATRO PROPERTIES LLP

Period: 2009-07-21 ~ 2021-09-07
Company number: OC347302
Registered name
4UATRO PROPERTIES LLP - Dissolved

Related profiles found in government register
  • 4UATRO PROPERTIES LLP
    Info
    Registered number OC347302
    14 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
    14, Holywell Row, London, Uk, EC2A 4JB
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDCHURCH PENTHOUSES LLP
    OC362853
    14 Holywell Row, London
    Active Corporate (13 parents)
    Officer
    2011-03-17 ~ 2011-03-18
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.