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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 3
  • 1
    Blake, James Martin
    Born in August 1982
    Individual (92 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr James Martin Blake
    Born in August 1982
    Individual (92 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
    Born in December 1975
    Individual (96 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Morris
    Born in December 1975
    Individual (96 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,907 GBP2024-06-30
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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.
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
  • NINE POINTS PROPERTY GROUP LTD
    Info
    Registered number 13875370
    The Long Barn, Litchfield, Whitchurch RG28 7PR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years). 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -197,967 GBP2023-07-01 ~ 2024-06-30
    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 (4 parents)
    Equity (Company account)
    4,968,261 GBP2024-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NINE POINTS HOLDINGS LTD - 2023-01-18
    The Long Barn, Litchfield, Whitchurch, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    396,671 GBP2024-06-30
    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 (4 parents)
    Equity (Company account)
    497,233 GBP2024-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,386 GBP2024-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    The Long Barn, Litchfield, Whitchurch, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,939 GBP2024-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,048 GBP2024-06-30
    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)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-10-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.