logo
explain how to read the page

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
    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
    Mr John Paul Whiteside
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Illingworth, Guy
    Born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ now
    OF - Director → CIF 0
    Mr Guy Illingworth
    Born in July 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Warburton, Darren
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-04-19
    OF - Director → CIF 0
    Warburton, Darren
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 2
    Topham, Charles Watkin
    Director born in September 1924
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    Mccubbin, Caroline Norcliffe
    Trainee Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1993-04-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 6
    Whiteside, John Paul
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 2016-03-31
    OF - Director → CIF 0
    Whiteside, John Paul
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Topham, David James
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 2014-02-17
    OF - Director → CIF 0
    Topham, David James
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 9
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-25
    OF - Director → CIF 0
  • 10
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 11
    Buckley, Corin Elizabeth
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2008-03-21
    OF - Director → CIF 0
  • 12
    Bradbury, James Julian
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2009-10-24
    OF - Director → CIF 0
  • 13
    Mccormack, Robert Keith
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-04
    PE - Nominee Director → CIF 0
  • 15
    NORTHPOINT DEVELOPMENTS LTD - now
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    CTP SECURITIES LIMITED - 2014-03-07
    icon of address7a, Howick Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-20 ~ 1993-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS (NO 2) LTD

Previous names
ACTUALCHAIN LIMITED - 1993-04-29
C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,483,333 GBP2024-12-31
3,483,333 GBP2023-12-31
Current Assets
294,000 GBP2024-12-31
324,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-799,403 GBP2024-12-31
-829,403 GBP2023-12-31
Net Current Assets/Liabilities
-505,403 GBP2024-12-31
-505,403 GBP2023-12-31
Total Assets Less Current Liabilities
2,977,930 GBP2024-12-31
2,977,930 GBP2023-12-31
Net Assets/Liabilities
2,977,930 GBP2024-12-31
2,977,930 GBP2023-12-31
Equity
2,977,930 GBP2024-12-31
2,977,930 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 2) LTD
    Info
    ACTUALCHAIN LIMITED - 1993-04-29
    C.T.P. PROPERTY HOLDINGS LIMITED - 1993-04-29
    Registered number 02781236
    icon of addressBradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester CH4 0DH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • NORTHPOINT DEVELOPMENTS (NO 2) LTD
    S
    Registered number 02781236
    icon of address7a, 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 GROUP HOLDINGS LIMITED - 2014-03-10
    HAZELCARE LIMITED - 1994-02-16
    icon of addressBradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, 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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.