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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    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
    2016-12-16 ~ 2019-09-18
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (41 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Secretary → CIF 0
    1994-11-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Illingworth, Guy
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Corin Elizabeth
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2016-03-31 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 6
    Bradbury, James Julian
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 2009-10-24
    OF - Director → CIF 0
  • 7
    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
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-12-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 10
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual (13 offsprings)
    Officer
    ~ 2006-11-02
    OF - Director → CIF 0
  • 11
    Mccormack, Robert Keith
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 2009-06-23
    OF - Director → CIF 0
  • 12
    Topham, Charles Richard
    Company Director born in February 1955
    Individual (86 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 13
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    NORTHPOINT DEVELOPMENTS (NO 53) LTD
    - now 02177930 04787124... (more)
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    7a, Howick Place, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS (NO 1) LTD

Period: 2014-03-10 ~ now
Company number: 02178560
Registered names
NORTHPOINT DEVELOPMENTS (NO 1) LTD - now 04787129... (more)
CTP LIMITED - 2014-03-10
OCEANMOSS LIMITED - 1987-12-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
846,910 GBP2024-12-31
79,499 GBP2023-12-31
Creditors
Amounts falling due within one year
-842 GBP2024-12-31
-453,289 GBP2023-12-31
Net Current Assets/Liabilities
846,068 GBP2024-12-31
-373,790 GBP2023-12-31
Total Assets Less Current Liabilities
846,068 GBP2024-12-31
-373,790 GBP2023-12-31
Net Assets/Liabilities
771,068 GBP2024-12-31
-441,790 GBP2023-12-31
Equity
771,068 GBP2024-12-31
-441,790 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NORTHPOINT DEVELOPMENTS (NO 1) LTD
    Info
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 2014-03-10
    OCEANMOSS LIMITED - 2014-03-10
    Registered number 02178560
    4 Golborne Lane, High Legh, Knutsford, Cheshire WA16 0RD
    PRIVATE LIMITED COMPANY incorporated on 1987-10-14 (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 1) LTD
    S
    Registered number 02178560
    7a, Howick Place, London, England, England, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INHOCO 1079 LIMITED
    03909970 03909900... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    INHOCO 3300 LIMITED
    05646740 05761903... (more)
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MILLER NORTHPOINT (PACIFIC QUAY) LIMITED
    - now SC160930
    MILLER/CTP (PACIFIC QUAY) LIMITED - 2014-04-02
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NORTHPOINT DEVELOPMENTS (NO 50) LTD
    - now 04787124 02955754... (more)
    CTP (HOLBECK) LIMITED - 2014-03-10
    CTP ST JAMES (HOLBECK) LIMITED - 2011-08-23
    INHOCO 2857 LIMITED - 2003-09-14
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NORTHPOINT DEVELOPMENTS (NO 52) LTD
    - now 02955754 04787129... (more)
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-02-05
    SOVCO (575) LIMITED - 1994-10-19
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    NORTHPOINT INVESTMENTS LTD
    - now 02181188
    CTP PROPERTY INVESTMENTS LIMITED - 2014-02-05
    CTP GRAND CENTRAL (STOCKPORT) LIMITED - 2003-06-17
    MARBLEHEATH LIMITED - 1990-02-26
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PACIFIC QUAY DEVELOPMENTS LIMITED
    - now SC174924
    BLP 979 LIMITED - 1997-07-09
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (24 parents)
    Person with significant control
    2023-02-14 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TOWER WHARF ESTATE MANAGEMENT LIMITED
    - now 05761881
    INHOCO 3313 LIMITED - 2006-05-22
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED
    - now 05646739
    INHOCO 3299 LIMITED - 2006-03-28
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.