logo
explain how to read the page

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 12
  • 1
    Whiteside, John Paul
    Director born in May 1957
    Individual (41 offsprings)
    Officer
    2015-03-06 ~ 2016-03-31
    OF - Director → 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
    2015-03-06 ~ now
    OF - Director → 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
    2016-03-31 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2017-09-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2017-09-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    NORTHPOINT (NO.4) LIMITED
    09472180
    100, Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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 CH LIMITED

Period: 2015-03-06 ~ now
Company number: 09474238
Registered name
NORTHPOINT CH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,744,435 GBP2023-12-31
2,703,615 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,724,354 GBP2023-12-31
-2,193,876 GBP2022-12-31
Net Current Assets/Liabilities
108,168 GBP2023-12-31
552,520 GBP2022-12-31
Total Assets Less Current Liabilities
108,168 GBP2023-12-31
552,520 GBP2022-12-31
Net Assets/Liabilities
108,168 GBP2023-12-31
387,520 GBP2022-12-31
Equity
108,168 GBP2023-12-31
387,520 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • NORTHPOINT CH LIMITED
    Info
    Registered number 09474238
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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