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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
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Illingworth, Guy
    Company Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    CTP LIMITED - 2014-03-10
    OCEANMOSS LIMITED - 1987-12-29
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    icon of address7a, Howick Place, London, England, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    771,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Rackind, Peter Elliot
    Surveyor born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Rose, David Gamble
    Chartered Surveyor born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 5
    Whiteside, John Paul
    Company Secretary/Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2019-09-18
    OF - Director → CIF 0
    Whiteside, John Paul
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2016-03-31
    OF - Secretary → CIF 0
    Mr John Paul Whiteside
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Guy Illingworth
    Born in July 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 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
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 2014-02-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 11
    Mccormack, Robert Keith
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2009-06-23
    OF - Director → CIF 0
  • 12
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1994-08-04 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1994-08-04 ~ 1994-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS (NO 52) LTD

Previous names
SOVCO (575) LIMITED - 1994-10-19
NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
CTP (GOOSE GREEN) LIMITED - 2014-02-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,000 GBP2018-12-31
2,220,673 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,634,786 GBP2018-12-31
-4,612,520 GBP2017-12-31
Net Current Assets/Liabilities
-1,632,786 GBP2018-12-31
-2,391,847 GBP2017-12-31
Total Assets Less Current Liabilities
-1,632,786 GBP2018-12-31
-2,391,847 GBP2017-12-31
Net Assets/Liabilities
-1,632,786 GBP2018-12-31
-2,391,847 GBP2017-12-31
Equity
-1,632,786 GBP2018-12-31
-2,391,847 GBP2017-12-31

  • NORTHPOINT DEVELOPMENTS (NO 52) LTD
    Info
    SOVCO (575) LIMITED - 1994-10-19
    NORTHPOINT DEVELOPMENTS LTD - 1994-10-19
    CTP (GOOSE GREEN) LIMITED - 1994-10-19
    Registered number 02955754
    icon of addressBradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester CH4 0DH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 and dissolved on 2023-03-14 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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