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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
Active 4
  • 1
    Perry, Mark Robert
    Born in May 1974
    Individual (92 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Simon Francis
    Born in December 1975
    Individual (96 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Blake, James
    Born in August 1982
    Individual (92 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,309,808 GBP2024-06-30
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Simon Francis Morris
    Born in December 1975
    Individual (96 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 James Blake
    Born in August 1982
    Individual (92 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
Average Number of Employees
32023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
120 GBP2023-06-30
Investment Property
17,454 GBP2024-06-30
1,349,013 GBP2023-06-30
Fixed Assets
17,454 GBP2024-06-30
1,349,133 GBP2023-06-30
Debtors
1,486,049 GBP2024-06-30
1,203,714 GBP2023-06-30
Cash at bank and in hand
90,756 GBP2024-06-30
36,868 GBP2023-06-30
Current Assets
1,576,805 GBP2024-06-30
1,240,582 GBP2023-06-30
Creditors
Current
876,754 GBP2024-06-30
1,682,577 GBP2023-06-30
Net Current Assets/Liabilities
700,051 GBP2024-06-30
-441,995 GBP2023-06-30
Total Assets Less Current Liabilities
717,505 GBP2024-06-30
907,138 GBP2023-06-30
Creditors
Non-current
8,334 GBP2024-06-30
Net Assets/Liabilities
709,171 GBP2024-06-30
907,138 GBP2023-06-30
Equity
Called up share capital
120 GBP2024-06-30
120 GBP2023-06-30
Share premium
499,990 GBP2024-06-30
499,990 GBP2023-06-30
Retained earnings (accumulated losses)
209,061 GBP2024-06-30
407,028 GBP2023-06-30
Equity
709,171 GBP2024-06-30
907,138 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
9,961 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,961 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
120 GBP2023-06-30
Investments in Group Undertakings
120 GBP2023-06-30
Investment Property - Fair Value Model
17,454 GBP2024-06-30
1,349,013 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,331,559 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
1,336,049 GBP2024-06-30
924,389 GBP2023-06-30
Other Debtors
Current
150,000 GBP2024-06-30
190,250 GBP2023-06-30
Prepayments
Current
89,075 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,486,049 GBP2024-06-30
Amounts falling due within one year, Current
1,203,714 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,833 GBP2024-06-30
666,786 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,281 GBP2024-06-30
85,706 GBP2023-06-30
Corporation Tax Payable
Current
93,879 GBP2023-06-30
Other Taxation & Social Security Payable
Current
936 GBP2023-06-30
Other Creditors
Current
850,240 GBP2024-06-30
815,136 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-06-30
20,134 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,334 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
Class 2 ordinary share
50 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-197,967 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-197,967 GBP2023-07-01 ~ 2024-06-30
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 8 months). 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
(more)
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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 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
    Active Corporate (4 parents)
    Equity (Company account)
    4,968,261 GBP2024-06-30
    Person with significant control
    2022-05-19 ~ 2022-06-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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.