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 Martin
    Director born in August 1982
    Individual (81 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr James Martin Blake
    Born in August 1982
    Individual (81 offsprings)
    Person with significant control
    2022-01-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morris, Simon Francis
    Director born in December 1975
    Individual (84 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Morris
    Born in December 1975
    Individual (84 offsprings)
    Person with significant control
    2022-01-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,339 GBP2023-06-30
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-11-15 ~ 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
parent relation
Company in focus

NINE POINTS PROPERTY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NINE POINTS PROPERTY GROUP LTD
    Info
    Registered number 13875370
    The Long Barn, Litchfield, Whitchurch RG28 7PR
    Private Limited Company incorporated on 2022-01-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NINE POINTS PROPERTY GROUP LTD
    S
    Registered number 13875370
    Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ 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
  • 2
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    907,138 GBP2023-06-30
    Person with significant control
    2022-05-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,339,271 GBP2022-05-19 ~ 2023-06-30
    Person with significant control
    2022-06-01 ~ now
    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
  • 4
    NINE POINTS HOLDINGS LTD - 2023-01-18
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    423,839 GBP2023-06-30
    Person with significant control
    2022-09-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    777,774 GBP2022-08-23 ~ 2023-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,543 GBP2023-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    99,566 GBP2022-08-23 ~ 2023-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,219 GBP2023-06-30
    Person with significant control
    2022-12-09 ~ now
    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
  • 9
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.