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
    Blake, James
    Director born in August 1982
    Individual (81 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
  • 2
    Morris, Simon Francis
    Director born in December 1975
    Individual (84 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
  • 3
    Perry, Mark Robert
    Director born in May 1974
    Individual (75 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 4
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr James Blake
    Born in August 1982
    Individual (81 offsprings)
    Person with significant control
    2017-06-06 ~ 2022-05-06
    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
  • 2
    Mr Simon Francis Morris
    Born in December 1975
    Individual (84 offsprings)
    Person with significant control
    2017-06-06 ~ 2022-05-06
    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
parent relation
Company in focus

NINE POINTS PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
120 GBP2023-06-30
120 GBP2022-06-30
Debtors
1,203,714 GBP2023-06-30
1,452,968 GBP2022-06-30
Cash at bank and in hand
36,868 GBP2023-06-30
288,330 GBP2022-06-30
Current Assets
2,589,595 GBP2023-06-30
9,450,312 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,682,577 GBP2023-06-30
-8,748,304 GBP2022-06-30
Net Current Assets/Liabilities
907,018 GBP2023-06-30
702,008 GBP2022-06-30
Total Assets Less Current Liabilities
907,138 GBP2023-06-30
702,128 GBP2022-06-30
Net Assets/Liabilities
907,138 GBP2023-06-30
701,019 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Share premium
499,990 GBP2023-06-30
499,990 GBP2022-06-30
Retained earnings (accumulated losses)
407,028 GBP2023-06-30
200,909 GBP2022-06-30
Equity
907,138 GBP2023-06-30
701,019 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
120 GBP2023-06-30
120 GBP2022-06-30
Amounts Owed By Related Parties
924,389 GBP2023-06-30
Current
613,507 GBP2022-06-30
Other Debtors
Amounts falling due within one year
279,325 GBP2023-06-30
839,461 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,203,714 GBP2023-06-30
1,452,968 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
666,786 GBP2023-06-30
7,010,387 GBP2022-06-30
Trade Creditors/Trade Payables
Current
85,706 GBP2023-06-30
290,943 GBP2022-06-30
Corporation Tax Payable
Current
93,879 GBP2023-06-30
299,214 GBP2022-06-30
Other Taxation & Social Security Payable
Current
936 GBP2023-06-30
11,249 GBP2022-06-30
Other Creditors
Current
835,270 GBP2023-06-30
1,136,511 GBP2022-06-30
Creditors
Current
1,682,577 GBP2023-06-30
8,748,304 GBP2022-06-30

Related profiles found in government register
  • NINE POINTS PROPERTY LTD
    Info
    Registered number 10804706
    The Long Barn, Litchfield, Whitchurch, Hampshire RG28 7PR
    Private Limited Company incorporated on 2017-06-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NINE POINTS PROPERTY LTD
    S
    Registered number 10804706
    The Long Barn, Litchfield, Whitchurch, Hampshire, England, RG28 7PR
    CIF 1
  • NINE POINTS PROPERTY LTD
    S
    Registered number 10804706
    Fifth Floor, 11, Leadenhall Street, London, United Kingdom
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    9 POINTS ESTATES LTD - 2017-07-03
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2017-06-14 ~ dissolved
    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
  • 2
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2018-06-11 ~ dissolved
    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
    The Long Barn, Litchfield, Whitchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    NINE POINTS SELSEY LTD - 2019-06-17
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2018-07-10 ~ dissolved
    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
  • 5
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-02-12 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,339,271 GBP2022-05-19 ~ 2023-06-30
    Person with significant control
    2022-05-19 ~ 2022-06-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.