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
4
- 1
Illingworth, Guy
Born in July 1966Individual (22 offsprings)Officer
2007-11-02 ~ nowOF - Director → CIF 0Mr Guy Illingworth
Born in July 1966Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Richardson, George Mark
Born in April 1960Individual (79 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 3LS DEVELOPMENT HOLDINGS LIMITED
100, Victoria Street, London, EnglandActive Corporate (5 parents, 44 offsprings)Equity (Company account)164,000 GBP2022-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4100 Victoria Street, London, EnglandActive Corporate (5 parents, 107 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2023-02-23 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Shepherd, Marcus Owen
Director born in December 1965Individual (80 offsprings)Officer 2017-09-25 ~ 2021-06-19OF - Director → CIF 0 - 2
Upton, Richard
Director born in July 1967Individual (138 offsprings)Officer 2017-09-25 ~ 2022-04-30OF - Director → CIF 0 - 3
Whiteside, John Paul
Company Director born in May 1957Individual (19 offsprings)Officer 2013-06-12 ~ 2019-09-18OF - Director → CIF 0Whiteside, John Paul
Individual (19 offsprings)Officer 2007-11-02 ~ 2016-04-28OF - Secretary → CIF 0Mr John Paul Whiteside
Born in May 1957Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2024-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Weiner, Matthew Simon
Chartered Surveyor born in December 1970Individual (116 offsprings)Officer 2007-11-01 ~ 2021-05-31OF - Director → CIF 0 - 5
Topham, David James
Company Director born in January 1956Individual (1 offspring)Officer 2007-11-02 ~ 2014-02-17OF - Director → CIF 0 - 6
Cassels, Bradley David
Chartered Surveyor born in February 1978Individual (16 offsprings)Officer 2016-04-28 ~ 2017-09-29OF - Director → CIF 0 - 7
Barton, Chris
Individual (105 offsprings)Officer 2016-04-28 ~ 2021-12-17OF - Secretary → CIF 0 - 8
Marx, Michael Henry
Director born in June 1947Individual (38 offsprings)Officer 2007-11-02 ~ 2016-04-28OF - Director → CIF 0 - 9
Christmas, Jamie Graham
Chartered Accountant born in June 1981Individual (49 offsprings)Officer 2021-05-27 ~ 2022-03-31OF - Director → CIF 0 - 10BS42 LIMITED - 2011-04-01SHELFCO (NO.2691) LIMITED - 2002-04-22100, Victoria Street, London, England, EnglandActive Corporate (6 parents, 381 offsprings)Equity (Company account)2 GBP2024-03-31Officer2021-12-17 ~ 2023-02-23PE - Secretary → CIF 0
- 11LAWGRAM DIRECTORS LIMITED - 2008-03-17LAWGRA (NO.375) LIMITED - 1996-08-07CAYENNE SOFTWARE LIMITED - 1996-10-044, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2007-07-25 ~ 2007-11-01PE - Nominee Director → CIF 0
- 12MAWLAW SECRETARIES LIMITED - nowMAWLAW SECRETARIES LIMITED - 1993-04-304, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2007-07-25 ~ 2007-11-01PE - Nominee Secretary → CIF 0
Company in focus
NORTHPOINT DEVELOPMENTS LTD
Previous names
LAWGRA (NO.1326) LIMITED - 2007-11-30
CTP SECURITIES LIMITED - 2014-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,642,516 GBP2023-12-31
4,642,516 GBP2022-12-31
Current Assets
5,529,994 GBP2023-12-31
4,714,823 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,576,000 GBP2023-12-31
Net Current Assets/Liabilities
3,953,994 GBP2023-12-31
4,714,823 GBP2022-12-31
Total Assets Less Current Liabilities
8,596,510 GBP2023-12-31
9,357,339 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,639,188 GBP2023-12-31
-18,607,188 GBP2022-12-31
Net Assets/Liabilities
-9,058,178 GBP2023-12-31
-9,260,332 GBP2022-12-31
Equity
-9,058,178 GBP2023-12-31
-9,260,332 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
NORTHPOINT DEVELOPMENTS LTD
InfoLAWGRA (NO.1326) LIMITED - 2007-11-30CTP SECURITIES LIMITED - 2007-11-30Registered number 06324491100 Victoria Street, London SW1E 5JLPRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0NORTHPOINT DEVELOPMENTS LTD
SRegistered number 06324491100, Victoria Street, London, England, SW1E 5JLLimited By Shares in Companies House, United KingdomCIF 1NORTHPOINT DEVELOPMENTS LTD
SRegistered number 063244917a, Howick Place, London, England, SW1P 1DZLimited By Shares in England And Wales, EnglandCIF 2NORTHPOINT DEVELOPMENTS LIMITED
SRegistered number 063244917a, Howick Place, London, England, SW1P 1DZLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2100 Victoria Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
CTP (WAKEFIELD) LIMITED
- nowHELPCATER LIMITED - 1993-02-01CTP ST JAMES LIMITED - 2011-08-23Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-03-30CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2ACTUALCHAIN LIMITED - 1993-04-29C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,977,930 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-03-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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