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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 6
  • 1
    Bowie, Arran
    Born in September 1998
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Roy, Mr.
    Born in March 1991
    Individual (8 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Dean Anthony
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Bowie
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bowie, Judith Clare
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mrs Judith Clare Bowie
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bowie, Dale Ross
    Born in March 2000
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 6
    NORTH PARK GROUP LTD
    15979812
    Northpoint, Compass Park, Bodiam, Robertsbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ 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
parent relation
Company in focus

NORTH POINT PARK LTD

Period: 2014-04-02 ~ now
Company number: 08974218
Registered name
NORTH POINT PARK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

Related profiles found in government register
  • NORTH POINT PARK LTD
    Info
    Registered number 08974218
    Northpoint Compass Park, Junction Road, Bodiam, East Sussex TN32 5BS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • NORTH POINT PARK LTD
    S
    Registered number 08974218
    Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS
    Limited in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • NORTH POINT PARK LTD
    S
    Registered number 08974218
    Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, England, TN32 5BS
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GLOBAL GREEN INFRASTRUCTURE GROUP LTD
    - now 15934603
    GLOBAL GREEN INFRASTRUCTURE LTD
    - 2024-09-27 15934603
    Northpoint Compass Park Junction Road, Bodiam, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GREENBLUE URBAN LIMITED
    - now 07162263
    GREENBLUE URBAN UK UNLIMITED - 2012-12-18
    GREENBLUE URBAN UNLIMITED - 2012-12-18
    Northpoint Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2024-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NORTH PARK LOGISTICS LTD
    15486871
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VENTAVOLT LTD
    15477345
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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