Who owns NEPTUNE ESTATES LIMITED?

In the current sources, NEPTUNE ESTATES LIMITED is connected to Mr Creighton William Harrison Boyd, Mr Patrick Mark Creighton Heffron, Mr Creighton William Harrison Boyd, Mr Patrick Mark Creighton Heffron, BOYD ESTATES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEPTUNE ESTATES LIMITED's risk level?

WhiteIntel flags NEPTUNE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEPTUNE ESTATES LIMITED appear across sources?

NEPTUNE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEPTUNE ESTATES LIMITED

Name: NEPTUNE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEPTUNE ESTATES LIMITED, Company, GB

NEPTUNE ESTATES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06738616). Offshore exposure upstream, UBO chain traced 14 hops, 6 owners, 8…

OO GB-COH-06738616Inc. 31 Oct 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-10-31
Legal form: ltd
Activity: 70100
Registered office: 14 Holywell Row, London, EC2A 4JB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NEPTUNE ESTATES LIMITED
- Mr Creighton William Harrison Boyd· beneficial owner· via OpenOwnership
- Mr Patrick Mark Creighton Heffron· beneficial owner· via OpenOwnership
- BOYD ESTATES LIMITED· beneficial owner37.5%· via CH PSC
- HEFFRON ESTATES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NEPTUNE ESTATES LIMITED
- TEXRYTE HOUSE LLP· beneficial owner100%· via OpenOwnership
- ARTON LTD· beneficial owner87.5%· via CH PSC
- STREAMVILLE LLP· beneficial owner100%· via OpenOwnership
- NEPTUNE GROUP SERVICE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Neptune (Tudor Road) Llp· beneficial owner· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEPTUNE ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 06738616
Status: active
Type: ltd
Incorporated: 2008-10-31
Registered office: 14 Holywell Row, London, EC2A 4JB
SIC: 70100

/05

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Boyd Estates Ltd
- corporate PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
●
BOYD, Creighton William Harrison
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- director · British · appointed 2009-12-08 · resigned · Companies House
■
Heffron Estates Ltd
- corporate PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
●
HEFFRON, Patrick Mark Creighton
- director · British · appointed 2023-12-31 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- director · British · appointed 2008-12-19 · resigned · Companies House
●
ARTON LTD
Also holds roles at 2 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
●
BOYD ESTATES LIMITED
Also holds roles at 11 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mrs Charlotte Elizabeth Francis Boydbeneficial owner
- CONFIDO INVESTMENTS LLPbeneficial owner
●
HEFFRON ESTATES LIMITED
Also holds roles at 11 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- FOX WHISKEY LIMITEDbeneficial owner
- CASTLEHILL DEVELOPMENTS LIMITEDbeneficial owner
●
HEFFRON, Diana Mary Alexandra
- director · British · appointed 2017-05-04 · resigned · Companies House
●
KELFORD, Robert Stephen
- director · British · appointed 2008-10-31 · resigned · Companies House
●
Neptune (Tudor Road) Llp
Also holds roles at 1 other company
- Npd Project Management Ltdbeneficial owner
●
NEPTUNE GROUP SERVICE COMPANY LIMITED
Also holds roles at 4 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Neptune Group Ltdbeneficial owner
●
TEXRYTE HOUSE LLP
Also holds roles at 2 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner

12 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEPTUNE ESTATES LIMITED?: In the current sources, NEPTUNE ESTATES LIMITED is connected to Mr Creighton William Harrison Boyd, Mr Patrick Mark Creighton Heffron, Mr Creighton William Harrison Boyd, Mr Patrick Mark Creighton Heffron, BOYD ESTATES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEPTUNE ESTATES LIMITED's risk level?: WhiteIntel flags NEPTUNE ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEPTUNE ESTATES LIMITED appear across sources?: NEPTUNE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEPTUNE ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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