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 7
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 2
    Lumley, Andrew Richard
    Chartered Engineer born in August 1964
    Individual (7 offsprings)
    Officer
    2002-06-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Simpson, Keith John
    Consultant (Member British Emp born in June 1964
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-06-30
    OF - Director → CIF 0
    Simpson, Keith John
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Bell, Christopher Stuart
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Bell, Christopher Stuart
    Industrialist born in December 1951
    Individual (5 offsprings)
    2002-06-18 ~ 2007-06-01
    OF - Director → CIF 0
    Mr Christopher Stuart Bell
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marley, Ian
    Industrialist born in January 1945
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2007-06-01
    OF - Director → CIF 0
    Marley, Ian
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Elliott, Barry Thomas
    Industrialist born in June 1954
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POINT TECHNOLOGIES LIMITED

Period: 2002-06-18 ~ now
Company number: 04463510
Registered name
POINT TECHNOLOGIES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets
127,125 GBP2025-06-30
51,601 GBP2024-06-30
Current Assets
16,331 GBP2025-06-30
5,037 GBP2024-06-30
Creditors
Amounts falling due within one year
-19,353 GBP2025-06-30
-11,371 GBP2024-06-30
Net Current Assets/Liabilities
1,180 GBP2025-06-30
-6,334 GBP2024-06-30
Total Assets Less Current Liabilities
128,305 GBP2025-06-30
45,267 GBP2024-06-30
Creditors
Amounts falling due after one year
-4,945 GBP2024-06-30
Net Assets/Liabilities
112,702 GBP2025-06-30
37,802 GBP2024-06-30
Equity
112,702 GBP2025-06-30
37,802 GBP2024-06-30

  • POINT TECHNOLOGIES LIMITED
    Info
    Registered number 04463510
    Exchange Building, 66 Church Street, Hartlepool TS24 7DN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.