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 4
  • 1
    Doubtfire, Ian Fraser
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Barraza, Richard D.
    Vice President Of Administration born in January 1958
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
    Barraza, Richard D
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - secretary → CIF 0
  • 3
    Hubbard, Paul William
    Director - Project Development, Uk born in June 1972
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 4
    Squires House, 205a High Street, West Wickham, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 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 3
  • 1
    Heinlein, Gregory John
    Vice President And Chief Financial Officer born in September 1963
    Individual
    Officer
    2023-02-22 ~ 2023-06-02
    OF - director → CIF 0
  • 2
    Ovens, Jeffrey Lee
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    2023-02-22 ~ 2023-11-08
    OF - director → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2024-04-02 ~ 2024-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

NORTHPOINT HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHPOINT HOLDCO LTD
    Info
    Registered number 14681766
    Squires House, 205a High Street, West Wickham BR4 0PH
    Private Limited Company incorporated on 2023-02-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • NORTHPOINT HOLDCO LTD
    S
    Registered number 14681766
    Squires House, 205a High Street, West Wickham, United Kingdom, BR4 0PH
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Squires House, 205a High Street, West Wickham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.