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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 14
  • 1
    Rose, David Gamble
    Chartered Surveyor born in March 1946
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Whiteside, John Paul
    Company Secretary/Director born in May 1957
    Individual (52 offsprings)
    Officer
    2014-02-17 ~ 2019-09-18
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (52 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Secretary → CIF 0
    Whiteside, John Paul
    Company Director
    Individual (52 offsprings)
    1994-12-16 ~ 2016-03-31
    OF - Secretary → CIF 0
    Mr John Paul Whiteside
    Born in May 1957
    Individual (52 offsprings)
    Person with significant control
    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
  • 4
    Mccormack, Robert Keith
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 2009-06-23
    OF - Director → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2017-09-25 ~ 2020-10-27
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2016-12-12 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Topham, David James
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    1994-12-16 ~ 2014-02-17
    OF - Director → CIF 0
  • 9
    Rackind, Peter Elliot
    Surveyor born in December 1942
    Individual (10 offsprings)
    Officer
    1994-12-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 10
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2016-03-31 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 11
    Illingworth, Guy
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Mr Guy Illingworth
    Born in July 1966
    Individual (28 offsprings)
    Person with significant control
    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
  • 12
    SOVSHELFCO (SECRETARIAL) LIMITED
    Y.C.R. PROMOTIONS LIMITED - now
    Y.C.R.C. CARDS LIMITED - 1997-12-23 02618142
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (22 parents, 60 offsprings)
    Officer
    1994-08-04 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
  • 13
    SOVSHELFCO (FORMATIONS) LIMITED
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (75 offsprings)
    Officer
    1994-08-04 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 14
    NORTHPOINT DEVELOPMENTS (NO 1) LTD
    - now 02178560 04787129... (more)
    CTP LIMITED - 2014-03-10
    CHARLES TOPHAM PROPERTIES LIMITED - 1988-10-14
    OCEANMOSS LIMITED - 1987-12-29
    7a, Howick Place, London, England, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS (NO 52) LTD

Period: 2014-03-07 ~ 2023-03-14
Company number: 02955754
Registered names
NORTHPOINT DEVELOPMENTS (NO 52) LTD - Dissolved 04787124... (more)
NORTHPOINT DEVELOPMENTS LTD - 2014-03-07 06324491... (more)
SOVCO (575) LIMITED - 1994-10-19 02955753... (more)
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
    NORTHPOINT DEVELOPMENTS LTD - 2014-03-07
    CTP (GOOSE GREEN) LIMITED - 2014-03-07
    SOVCO (575) LIMITED - 2014-03-07
    Registered number 02955754
    Bradshaws, 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.