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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Blake, James Martin
Born in August 1982Individual (92 offsprings)Officer2022-01-27 ~ nowOF - Director → CIF 0Mr James Martin Blake
Born in August 1982Individual (92 offsprings)Person with significant control2022-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Morris, Simon Francis
Born in December 1975Individual (96 offsprings)Officer2022-01-27 ~ nowOF - Director → CIF 0Mr Simon Francis Morris
Born in December 1975Individual (96 offsprings)Person with significant control2022-01-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
MEAP HOLDINGS LIMITED
14060560Fifth Floor, 11 Leadenhall Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-09 ~ nowOF - Director → CIF 0Person with significant control2022-11-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NINE POINTS PROPERTY GROUP LTD
Period: 2022-01-27 ~ now
Company number: 13875370
Registered name
NINE POINTS PROPERTY GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-01-27 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4,404,811 GBP2024-06-30
4,404,811 GBP2023-06-30
Debtors
1,106,559 GBP2024-06-30
455,243 GBP2023-06-30
Creditors
Current
3,606,759 GBP2024-06-30
2,962,055 GBP2023-06-30
Net Current Assets/Liabilities
-2,500,200 GBP2024-06-30
-2,506,812 GBP2023-06-30
Total Assets Less Current Liabilities
1,904,611 GBP2024-06-30
1,897,999 GBP2023-06-30
Creditors
Non-current
594,803 GBP2024-06-30
585,323 GBP2023-06-30
Net Assets/Liabilities
1,309,808 GBP2024-06-30
1,312,676 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
1,309,805 GBP2024-06-30
1,312,673 GBP2023-06-30
Equity
1,309,808 GBP2024-06-30
1,312,676 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
4,404,811 GBP2023-06-30
Investments in Group Undertakings
4,404,811 GBP2024-06-30
4,404,811 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
34,610 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,106,559 GBP2024-06-30
455,243 GBP2023-06-30
Amounts owed to group undertakings
Current
3,604,486 GBP2024-06-30
2,948,580 GBP2023-06-30
Other Creditors
Current
2,273 GBP2024-06-30
13,475 GBP2023-06-30
Non-current
594,803 GBP2024-06-30
585,323 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-06-30
Related profiles found in government register
- Registered number 13875370
NINE POINTS PROPERTY GROUP LTD
InfoThe Long Barn, Litchfield, Whitchurch RG28 7PRPRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-16CIF 0 NINE POINTS PROPERTY GROUP LTD
SRegistered number 13875370Fifth Floor, 11, Leadenhall Street, London, EC3V 1LPPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
NINE POINTS PROPERTY (LITCHFIELD) LIMITED
14112519The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-17 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2022-05-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control2022-06-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
NINE POINTS HOLDINGS LTD
- 2023-01-18 12491562The Long Barn, Litchfield, Whitchurch, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2022-09-21 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 5The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2022-08-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2022-08-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7The Long Barn, Litchfield, Whitchurch, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control2022-08-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8The Long Barn, Litchfield, Whitchurch, EnglandActive Corporate (4 parents)Person with significant control2022-12-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9The Long Barn, Litchfield, Whitchurch, EnglandDissolved Corporate (3 parents)Person with significant control2023-10-13 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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