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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 10
  • 1
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual (13 offsprings)
    Officer
    ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Whiteside, John Paul
    Born in May 1957
    Individual (41 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Whiteside, John Paul
    Company Director born in May 1957
    Individual (41 offsprings)
    ~ 2016-03-31
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (41 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
    1994-11-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Topham, David James
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    ~ 2014-02-17
    OF - Director → CIF 0
    Topham, David James
    Individual (38 offsprings)
    Officer
    ~ 1994-11-18
    OF - Secretary → CIF 0
  • 4
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2016-03-31 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2017-09-25 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Topham, Charles Richard
    Company Director born in February 1955
    Individual (86 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2017-09-25 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2017-09-25 ~ 2021-03-30
    OF - Director → CIF 0
  • 10
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02178560... (more)
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    7a, Howick Place, London, England, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS (NO 53) LTD

Period: 2014-03-10 ~ now
Company number: 02177930
Registered names
NORTHPOINT DEVELOPMENTS (NO 53) LTD - now 04787124... (more)
HAZELCARE LIMITED - 1994-02-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
130 GBP2024-12-31
130 GBP2023-12-31
Total Assets Less Current Liabilities
130 GBP2024-12-31
130 GBP2023-12-31
Net Assets/Liabilities
130 GBP2024-12-31
130 GBP2023-12-31
Equity
130 GBP2024-12-31
130 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NORTHPOINT DEVELOPMENTS (NO 53) LTD
    Info
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 2014-03-10
    Registered number 02177930
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester CH4 0DH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NORTHPOINT DEVELOPMENTS (NO 53) LTD
    S
    Registered number 02177930
    7a, Howick Place, London, England, England, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 04787129... (more)
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    4 Golborne Lane, High Legh, Knutsford, Cheshire, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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