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
    Blake, James
    Company Director born in August 1982
    Individual (81 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Simon Francis
    Company Director born in December 1975
    Individual (84 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-09-21 ~ 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
    James Blake
    Born in August 1982
    Individual (81 offsprings)
    Person with significant control
    2020-03-02 ~ 2022-09-21
    PE - Ownership of shares – 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
    2020-03-02 ~ 2022-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NINE POINTS PROPERTY SA2 LIMITED

Previous name
NINE POINTS HOLDINGS LTD - 2023-01-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,175,000 GBP2023-06-30
0 GBP2022-06-30
Debtors
88,449 GBP2023-06-30
10,172 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
121 GBP2022-06-30
Current Assets
88,449 GBP2023-06-30
767,001 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-181,303 GBP2023-06-30
-755,794 GBP2022-06-30
Net Current Assets/Liabilities
-92,854 GBP2023-06-30
11,207 GBP2022-06-30
Total Assets Less Current Liabilities
1,082,146 GBP2023-06-30
11,207 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-658,307 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
423,839 GBP2023-06-30
11,207 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
423,639 GBP2023-06-30
11,007 GBP2022-06-30
Equity
423,839 GBP2023-06-30
11,207 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
1,175,000 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
88,349 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
10,172 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
88,449 GBP2023-06-30
10,172 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
571,768 GBP2022-06-30
Trade Creditors/Trade Payables
Current
178,303 GBP2023-06-30
6,637 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
723 GBP2022-06-30
Other Creditors
Current
3,000 GBP2023-06-30
176,666 GBP2022-06-30
Creditors
Current
181,303 GBP2023-06-30
755,794 GBP2022-06-30
Other Creditors
Non-current
658,307 GBP2023-06-30
0 GBP2022-06-30

  • NINE POINTS PROPERTY SA2 LIMITED
    Info
    NINE POINTS HOLDINGS LTD - 2023-01-18
    Registered number 12491562
    The Long Barn, Litchfield, Whitchurch, Hampshire RG28 7PR
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.