logo
explain how to read the page

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
    Eyton, Carolyn
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Eyton
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-13 ~ 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Jonathan Mark White
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Eyton, David Geoffrey Philip
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Philip Eyton
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH POINT FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
Current assets - Investments
2,734,828 GBP2025-03-31
Cash at bank and in hand
1,425,740 GBP2025-03-31
Current Assets
4,160,568 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-4,074,381 GBP2025-03-31
Net Current Assets/Liabilities
86,187 GBP2025-03-31
Total Assets Less Current Liabilities
86,188 GBP2025-03-31
Net Assets/Liabilities
67,056 GBP2025-03-31
Equity
Called up share capital
300 GBP2025-03-31
0 GBP2023-12-12
Retained earnings (accumulated losses)
66,756 GBP2025-03-31
0 GBP2023-12-12
Equity
67,056 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
66,756 GBP2023-12-13 ~ 2025-03-31
Profit/Loss
66,756 GBP2023-12-13 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
300 GBP2023-12-13 ~ 2025-03-31
Issue of Equity Instruments
300 GBP2023-12-13 ~ 2025-03-31
Average Number of Employees
22023-12-13 ~ 2025-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
Amounts owed to group undertakings
Current
39,971 GBP2025-03-31
Other Creditors
Current
4,034,410 GBP2025-03-31
Creditors
Current
4,074,381 GBP2025-03-31

Related profiles found in government register
  • NORTH POINT FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 15349699
    icon of address14 Burkes Road, Beaconsfield, Buckinghamshire HP9 1PB
    PRIVATE LIMITED COMPANY incorporated on 2023-12-13 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • NORTH POINT FAMILY INVESTMENT COMPANY LIMITED
    S
    Registered number 15349699
    icon of address14 Burkes Road, Beaconsfield, HP9 1PB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Burkes Road, Beaconsfield, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    32,686 GBP2024-04-11 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.