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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
    Doherty, James
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2017-02-25 ~ 2022-08-22
    OF - Director → CIF 0
    Mr James Doherty
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2017-02-25 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ross, Martin Murray
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Martin Murray Ross
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Elder, John Sandilands
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ 2022-08-17
    OF - Director → CIF 0
  • 4
    Dahinden, Vincent Jean Christophe
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Thomas
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2017-02-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Williams
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2020-03-06 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POINT GROUP LIMITED

Period: 2017-02-25 ~ now
Company number: 10639159 13238330
Registered name
POINT GROUP LIMITED - now 13238330
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,904 GBP2025-03-31
2,508 GBP2024-03-31
Fixed Assets
3,904 GBP2025-03-31
2,508 GBP2024-03-31
Debtors
135,451 GBP2025-03-31
42,812 GBP2024-03-31
Cash at bank and in hand
114,850 GBP2025-03-31
13,401 GBP2024-03-31
Current Assets
250,301 GBP2025-03-31
56,213 GBP2024-03-31
Net Current Assets/Liabilities
176,667 GBP2025-03-31
27,330 GBP2024-03-31
Total Assets Less Current Liabilities
180,571 GBP2025-03-31
29,838 GBP2024-03-31
Net Assets/Liabilities
180,571 GBP2025-03-31
29,838 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
100 GBP2024-03-31
Share premium
494,141 GBP2025-03-31
Retained earnings (accumulated losses)
-313,672 GBP2025-03-31
29,738 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
678 GBP2024-03-31
Computers
9,652 GBP2025-03-31
7,997 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,652 GBP2025-03-31
8,675 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-678 GBP2024-04-01 ~ 2025-03-31
Computers
-2,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
678 GBP2024-03-31
Computers
5,748 GBP2025-03-31
5,489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,748 GBP2025-03-31
6,167 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-678 GBP2024-04-01 ~ 2025-03-31
Computers
-2,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,904 GBP2025-03-31
2,508 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
125,172 GBP2025-03-31
27,352 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,598 GBP2025-03-31
13,289 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,420 GBP2025-03-31
10,134 GBP2024-03-31

Related profiles found in government register
  • POINT GROUP LIMITED
    Info
    Registered number 10639159
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-25 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • POINT GROUP LIMITED
    S
    Registered number 10639159
    91, Wimpole Street, London, United Kingdom, W1G 0EF
    ENGLAND AND WALES
    CIF 1 CIF 2
  • POINT GROUP LIMITED
    S
    Registered number 10639159
    C/o Point Group, Warnford Court 29, Throgmorton Street, London, United Kingdom, EC2N 2AT
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PICKFX LIMITED
    11152489
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    POINT ASSET SOLUTIONS LIMITED
    11023562
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    POINT BUSINESS SOLUTIONS LIMITED
    11024554
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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