Who owns NEPTUNE GROUP LIMITED?

In the current sources, NEPTUNE GROUP LIMITED is connected to Mr Creighton Boyd, Mr Patrick Heffron, Mr Creighton Boyd, Mr Patrick Heffron, HEFFRON DEVELOPMENTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEPTUNE GROUP LIMITED's risk level?

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

Where does NEPTUNE GROUP LIMITED appear across sources?

NEPTUNE GROUP LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 3

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

Legal entityLowActive

NEPTUNE GROUP LIMITED

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

NEPTUNE GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-NI673983). UBO chain traced 14 hops, 6 owners, 6 holdings, 2 officers. Cited to 2…

OO GB-COH-NI673983Inc. 04 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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: 2020-11-04
Legal form: ltd
Activity: 64203, 64209
Registered office: 13 Main Street, Hillsborough, BT26 6AE, Northern Ireland

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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 GROUP LIMITED
- Mr Creighton Boyd· beneficial owner· via CH PSC
- Mr Patrick Heffron· beneficial owner· via CH PSC
- Mr Creighton Boyd· beneficial owner50%· via OpenOwnership
- Mr Patrick Heffron· beneficial owner50%· via OpenOwnership
- HEFFRON DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- BOYD DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NEPTUNE GROUP LIMITED
- BELVOIR PARK LLP· beneficial owner· via CH PSC
- WESTMOOR ROAD DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- BALLYCLARE DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- EAST CHALLOWS LLP· beneficial owner· via CH PSC
- NEPTUNE GROUP SERVICE COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- NEPTUNE LAND PROMOTION LIMITED· beneficial owner87.5%· 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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: NI673983
Status: active
Type: ltd
Incorporated: 2020-11-04
Registered office: 13 Main Street, Hillsborough, BT26 6AE, Northern Ireland
SIC: 64203, 64209

/05

People & control

12 parties · 5 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 Developments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-11-04 · CH · PSC register
Also holds roles at 3 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mrs Charlotte Elizabeth Francis Boydbeneficial owner
- REDCHURCH PENTHOUSES LLPbeneficial owner
●
BOYD, Creighton William Harrison
- director · British · appointed 2020-11-04 · Companies House
■
Heffron Developments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-11-04 · CH · PSC register
Also holds roles at 2 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- REDCHURCH PENTHOUSES LLPbeneficial owner
●
Mr Creighton Boyd
- individual PSC · significant influence or control · Northern Ireland · since 2020-11-04 · CH · PSC register
●
Mr Patrick Heffron
- individual PSC · significant influence or control · Northern Ireland · since 2020-11-04 · CH · PSC register
●
BALLYCLARE DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- HEFFRON ESTATES LIMITEDbeneficial owner
●
BELVOIR PARK LLP
Also holds roles at 4 other companies
- BELVOIR PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- Neptune Group Limitedbeneficial owner
- Wotton Properties Limitedbeneficial owner
●
EAST CHALLOWS LLP
Also holds roles at 1 other company
- CHALLOWS MANAGEMENT COMPANY LIMITEDbeneficial owner
●
HEFFRON, Patrick Mark Creighton
- director · British · appointed 2020-11-04 · resigned · Companies House
●
NEPTUNE GROUP SERVICE COMPANY LIMITED
Also holds roles at 4 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- NEPTUNE ESTATES LIMITEDbeneficial owner
- Mr Patrick Mark Creighton Heffronbeneficial owner
●
NEPTUNE LAND PROMOTION LIMITED
Also holds roles at 8 other companies
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- Mr Creighton Boydbeneficial owner
●
WESTMOOR ROAD DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- CROWN COAST PROPERTY LIMITEDbeneficial owner

12 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEPTUNE GROUP LIMITED?: In the current sources, NEPTUNE GROUP LIMITED is connected to Mr Creighton Boyd, Mr Patrick Heffron, Mr Creighton Boyd, Mr Patrick Heffron, HEFFRON DEVELOPMENTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEPTUNE GROUP LIMITED's risk level?: WhiteIntel flags NEPTUNE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEPTUNE GROUP LIMITED appear across sources?: NEPTUNE GROUP LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEPTUNE GROUP 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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