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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 4
  • 1
    Blake, James
    Born in August 1982
    Individual (92 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    James Blake
    Born in August 1982
    Individual (92 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
    Morris, Simon Francis
    Born in December 1975
    Individual (96 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Morris
    Born in December 1975
    Individual (96 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
  • 3
    Perry, Mark Robert
    Born in May 1974
    Individual (95 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    NINE POINTS PROPERTY GROUP LTD
    13875370
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NINE POINTS PROPERTY SA2 LIMITED

Period: 2023-01-18 ~ now
Company number: 12491562
Registered names
NINE POINTS PROPERTY SA2 LIMITED - now 14313172... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,270,000 GBP2024-06-30
1,175,000 GBP2023-06-30
Debtors
Current
160,462 GBP2024-06-30
88,449 GBP2023-06-30
Net Current Assets/Liabilities
-27,077 GBP2024-06-30
-92,854 GBP2023-06-30
Total Assets Less Current Liabilities
1,242,923 GBP2024-06-30
1,082,146 GBP2023-06-30
Net Assets/Liabilities
396,671 GBP2024-06-30
423,839 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
396,471 GBP2024-06-30
423,639 GBP2023-06-30
Equity
396,671 GBP2024-06-30
423,839 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,270,000 GBP2024-06-30
1,175,000 GBP2023-06-30
Amounts Owed By Related Parties
160,462 GBP2024-06-30
Other Debtors
88,449 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
160,462 GBP2024-06-30
88,449 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
658,307 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
658,307 GBP2023-06-30
Other Remaining Borrowings
Non-current
7,600 GBP2024-06-30
658,307 GBP2023-06-30

  • 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 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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