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
3
- 1
Ross, Martin Murray
Born in May 1977Individual (9 offsprings)Officer
2017-04-18 ~ nowOF - Director → CIF 0Mr Martin Murray Ross
Born in May 1977Individual (9 offsprings)Person with significant control 2017-05-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Williams, Thomas
Born in January 1977Individual (4 offsprings)Officer 2017-02-25 ~ nowOF - Director → CIF 0Mr Thomas Williams
Born in January 1977Individual (4 offsprings)Person with significant control 2017-02-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Dahinden, Vincent Jean Christophe
Born in May 1963Individual (6 offsprings)Officer 2025-05-15 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Doherty, James
Director born in June 1962Individual (3 offsprings)Officer 2017-02-25 ~ 2022-08-22OF - Director → CIF 0Mr James Doherty
Born in June 1962Individual (3 offsprings)Person with significant control 2017-02-25 ~ 2019-07-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Elder, John Sandilands
Director born in April 1957Individual (5 offsprings)Officer 2017-07-20 ~ 2022-08-17OF - Director → CIF 0 - 3
71-75, Shelton Street, London, EnglandActive Corporate (2 parents, 583 offsprings)Equity (Company account)1 GBP2024-10-31Officer2020-03-06 ~ 2024-03-01PE - Secretary → CIF 0
Company in focus
POINT GROUP LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,508 GBP2024-03-31
4,551 GBP2023-03-31
Fixed Assets
2,508 GBP2024-03-31
4,551 GBP2023-03-31
Debtors
42,812 GBP2024-03-31
77,229 GBP2023-03-31
Cash at bank and in hand
13,401 GBP2024-03-31
37,518 GBP2023-03-31
Current Assets
56,213 GBP2024-03-31
114,747 GBP2023-03-31
Net Current Assets/Liabilities
27,330 GBP2024-03-31
56,050 GBP2023-03-31
Total Assets Less Current Liabilities
29,838 GBP2024-03-31
60,601 GBP2023-03-31
Net Assets/Liabilities
29,838 GBP2024-03-31
60,601 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
29,738 GBP2024-03-31
60,501 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
678 GBP2024-03-31
678 GBP2023-03-31
Computers
7,997 GBP2024-03-31
7,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,675 GBP2024-03-31
8,675 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
678 GBP2024-03-31
678 GBP2023-03-31
Computers
5,489 GBP2024-03-31
3,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,167 GBP2024-03-31
4,124 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,508 GBP2024-03-31
4,551 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
27,352 GBP2024-03-31
37,117 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,289 GBP2024-03-31
18,145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,134 GBP2024-03-31
13,883 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,756 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,756 GBP2023-03-31
Related profiles found in government register
- Registered number 10639159
POINT GROUP LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2017-02-25 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 POINT GROUP LIMITED
SRegistered number 1063915991, Wimpole Street, London, United Kingdom, W1G 0EFENGLAND AND WALESCIF 1 CIF 2POINT GROUP LIMITED
SRegistered number 10639159C/o Point Group, Warnford Court 29, Throgmorton Street, London, United Kingdom, EC2N 2ATENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
3
- 171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2019-01-31Officer 2018-01-16 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2018-01-16 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer 2017-10-20 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer 2017-10-20 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.