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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 3
  • 1
    North, Richard Leonard
    Born in March 1961
    Individual (1 offspring)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard Leonard North
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    TAVARA NOMINEES LTD
    ART SOFTWARE LTD - now
    TAVERNER LIMITED - 2021-03-30
    DENTON TAVARA NOMINEES LTD - 2020-03-25
    TAVARA NOMINEES LIMITED - 2013-01-15 06418161
    Sanderum House, Oakley Road, Chinnor, Oxon, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2009-01-23 ~ 2011-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

POINT NORTH CONSTRUCTION LTD

Period: 2009-01-23 ~ now
Company number: 06799838
Registered name
POINT NORTH CONSTRUCTION LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
999 GBP2024-01-31
1,269 GBP2023-01-31
Current Assets
31,782 GBP2024-01-31
37,911 GBP2023-01-31
Creditors
Current
-37,536 GBP2024-01-31
-51,280 GBP2023-01-31
Net Current Assets/Liabilities
-5,754 GBP2024-01-31
-13,369 GBP2023-01-31
Total Assets Less Current Liabilities
-4,755 GBP2024-01-31
-12,100 GBP2023-01-31
Creditors
Non-current
-6,646 GBP2024-01-31
-11,656 GBP2023-01-31
Net Assets/Liabilities
-11,401 GBP2024-01-31
-23,756 GBP2023-01-31
Equity
-11,401 GBP2024-01-31
-23,756 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • POINT NORTH CONSTRUCTION LTD
    Info
    Registered number 06799838
    C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury HP20 2PB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.