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 2
  • 1
    Whiteside, John Paul
    Company Secretary/Director born in May 1957
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    7a, Howick Place, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,977,930 GBP2023-12-31
    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
Ceased 9
  • 1
    Topham, Charles Richard
    Company Director born in February 1955
    Individual (51 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 2
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual
    Officer
    ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Whiteside, John Paul
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (19 offsprings)
    Officer
    1994-11-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2016-03-31 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2017-09-25 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2017-09-25 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Topham, David James
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2014-02-17
    OF - Director → CIF 0
    Topham, David James
    Individual (1 offspring)
    Officer
    ~ 1994-11-18
    OF - Secretary → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2017-09-25 ~ 2021-03-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS (NO 53) LTD

Previous names
CTP GROUP HOLDINGS LIMITED - 2014-03-10
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 GBP2023-12-31
130 GBP2022-12-31
Total Assets Less Current Liabilities
130 GBP2023-12-31
130 GBP2022-12-31
Net Assets/Liabilities
130 GBP2023-12-31
130 GBP2022-12-31
Equity
130 GBP2023-12-31
130 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NORTHPOINT DEVELOPMENTS (NO 53) LTD
    Info
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    Registered number 02177930
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester CH4 0DH
    Private Limited Company incorporated on 1987-10-13 (37 years 9 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
Active 1
  • 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 (3 parents, 12 offsprings)
    Equity (Company account)
    -441,790 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.