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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
Active 3
  • 1
    Whiteside, John Paul
    Born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Illingworth, Guy
    Born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Director → CIF 0
  • 3
    CTP GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    icon of address7a, Howick Place, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    130 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Topham, Charles Watkin
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Topham, Charles Richard
    Company Director born in February 1955
    Individual (51 offsprings)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 5
    Whiteside, John Paul
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2016-12-16 ~ 2019-09-18
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Topham, David James
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-17
    OF - Director → CIF 0
    Topham, David James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-18
    OF - Secretary → CIF 0
  • 8
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 10
    Buckley, Corin Elizabeth
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Bradbury, James Julian
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2009-10-24
    OF - Director → CIF 0
  • 12
    Mccormack, Robert Keith
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-06-23
    OF - Director → CIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS (NO 1) LTD

Previous names
CTP LIMITED - 2014-03-10
OCEANMOSS LIMITED - 1987-12-29
CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
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
    OCEANMOSS LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 2014-03-10
    Registered number 02178560
    icon of address4 Golborne Lane, High Legh, Knutsford, Cheshire WA16 0RD
    PRIVATE LIMITED COMPANY incorporated on 1987-10-14 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NORTHPOINT DEVELOPMENTS (NO 1) LIMITED
    S
    Registered number missing
    icon of address7a, Howick Place, London, England, SW1P 1DZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.