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 6
  • 1
    Bowie, Arran
    Director born in September 1998
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
  • 2
    Bowie, Dean Anthony
    Managing Director born in October 1968
    Individual (9 offsprings)
    Officer
    2014-04-02 ~ now
    OF - director → CIF 0
  • 3
    Bowie, Judith Clare
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2014-04-02 ~ now
    OF - director → CIF 0
  • 4
    Bowie, Roy
    Director born in March 1991
    Individual (8 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
  • 5
    Bowie, Dale Ross
    Director born in March 2000
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - director → CIF 0
  • 6
    Northpoint, Compass Park, Bodiam, Robertsbridge, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Dean Anthony Bowie
    Born in October 1968
    Individual (9 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
  • 2
    Mrs Judith Clare Bowie
    Born in November 1971
    Individual (4 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
parent relation
Company in focus

NORTH POINT PARK LTD

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 (11 years 2 months). The company status 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
Active 3
  • 1
    GLOBAL GREEN INFRASTRUCTURE LTD - 2024-09-27
    Northpoint Compass Park Junction Road, Bodiam, East Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, England
    Corporate (6 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, England
    Corporate (6 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • GREENBLUE URBAN UNLIMITED - 2012-12-18
    GREENBLUE URBAN UK UNLIMITED - 2012-12-18
    Northpoint Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,377,950 GBP2021-12-31
    Person with significant control
    2022-03-28 ~ 2024-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.