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
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 2
    Illingworth, Guy
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
  • 3
    100 Victoria Street, London, England
    Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-02-23 ~ now
    OF - secretary → CIF 0
  • 4
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100, Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Whiteside, John Paul
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2015-03-05 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2016-03-31 ~ 2021-12-17
    OF - secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2017-09-25 ~ 2021-06-19
    OF - director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2017-09-25 ~ 2021-05-31
    OF - director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    OF - director → CIF 0
  • 8
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-02-23
    PE - secretary → CIF 0
parent relation
Company in focus

NORTHPOINT (NO.4) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
110,387 GBP2023-12-31
270,786 GBP2022-12-31
Creditors
Amounts falling due within one year
-110,386 GBP2023-12-31
-270,785 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 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 (NO.4) LIMITED
    Info
    Registered number 09472180
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NORTHPOINT (NO.4) LIMITED
    S
    Registered number 09472180
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • NORTHPOINT (NO.4) LIMITED
    S
    Registered number 09472180
    7a, Howick Place, London, England, England, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.