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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Whiteside, John Paul
    Company Director born in May 1957
    Individual (41 offsprings)
    Officer
    2013-06-12 ~ 2019-09-18
    OF - Director → CIF 0
    Whiteside, John Paul
    Individual (41 offsprings)
    Officer
    2007-11-02 ~ 2016-04-28
    OF - Secretary → CIF 0
    Mr John Paul Whiteside
    Born in May 1957
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    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
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Illingworth, Guy
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    Mr Guy Illingworth
    Born in July 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2017-09-25 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2016-04-28 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Topham, David James
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2007-11-02 ~ 2014-02-17
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2007-11-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    2007-11-02 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-04-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 13
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    WHALE ROCK DIRECTORS LIMITED
    WHALE ROCK COMPANY SECRETARIAT LIMITED - now 06324466
    LAWGRA (NO.1329) LIMITED - 2007-08-20 06324466 06324470... (more)
    4, More London Riverside, London
    Dissolved Corporate (15 parents, 17 offsprings)
    Officer
    2007-07-25 ~ 2007-11-01
    OF - Nominee Director → CIF 0
  • 15
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-07-25 ~ 2007-11-01
    OF - Nominee Secretary → CIF 0
  • 16
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2023-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHPOINT DEVELOPMENTS LTD

Period: 2014-03-07 ~ now
Company number: 06324491
Registered names
NORTHPOINT DEVELOPMENTS LTD - now 02955754... (more)
LAWGRA (NO.1326) LIMITED - 2007-11-30 06324478... (more)
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
    Info
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2014-03-07
    Registered number 06324491
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • NORTHPOINT DEVELOPMENTS LTD
    S
    Registered number missing
    Unit 107, 37 Worsley Street, Manchester, England, M15 4NX
    Northpoint Developments Ltd
    CIF 1
  • NORTHPOINT DEVELOPMENTS LTD
    S
    Registered number 06324491
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NORTHPOINT DEVELOPMENTS LTD
    S
    Registered number 06324491
    7a, Howick Place, London, England, SW1P 1DZ
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CTP (WAKEFIELD) LIMITED
    - now 02768084
    CTP ST JAMES LIMITED - 2011-08-23
    HELPCATER LIMITED - 1993-02-01
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ 2021-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-03-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-01-18 ~ 2019-11-15
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KENSINGTON (NC) MANAGEMENT COMPANY LIMITED
    06703698
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHPOINT DEVELOPMENTS (NO 2) LTD
    - now 02781236 02955754... (more)
    C.T.P. PROPERTY HOLDINGS LIMITED - 2014-03-12
    ACTUALCHAIN LIMITED - 1993-04-29
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.