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NORTH POINT PARK LTD
Company number 08974218 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 3 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
NORTH POINT PARK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NORTH POINT PARK LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08974218
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 2014
- Registered office
- Bodiam, East Sussex
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 2
- Companies held
- 1 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NORTH POINT PARK LTD's ownership
- Its latest confirmation statement with a shareholder list (2 April 2025) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
- NORTH PARK GROUP LTD holds 51.06% of it.
- Its ownership runs 2 layers up, through NORTH PARK GROUP LTD.
- At the top of the chart: DEAN ANTHONY BOWIE, ROY BOWIE and BONNITA BOWIE.
- NORTH POINT PARK LTD holds shares in 1 company directly and 3 in total, across 2 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns NORTH POINT PARK LTD
NORTH POINT PARK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of NORTH POINT PARK LTD · statement of 2 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NORTH PARK GROUP LTD Company 15979812 | 51.06% | 4,340 | A1 ORDINARY / A2 ORDINARY / E1 ORDINARY / E2 ORDINARY / L1 ORDINARY / L2 ORDINARY |
| ARRAN BOWIE | 9.41% | 800 | F ORDINARY / I ORDINARY |
| DALE ROSS BOWIE | 9.41% | 800 | G ORDINARY / J ORDINARY |
| DEAN ANTHONY BOWIE | 8.47% | 720 | A ORDINARY / L ORDINARY |
| Masked · in the company report | — | — | — |
| BONNITA BOWIE | 7.06% | 600 | H ORDINARY |
| ROY BOWIE | 7.06% | 600 | B ORDINARY |
Layer 2
Shareholders of NORTH PARK GROUP LTD · statement of 25 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DEAN ANTHONY BOWIE | 31.58% | 210 | A ORDINARY / M ORDINARY |
| Masked · in the company report | — | — | — |
| ROY BOWIE | 16.99% | 113 | B ORDINARY / M ORDINARY / N ORDINARY |
| BONNITA BOWIE | 14.59% | 97 | H ORDINARY / M ORDINARY |
| ARRAN BOWIE | 6.02% | 40 | F ORDINARY / I ORDINARY / M ORDINARY / N ORDINARY |
| DALE ROSS BOWIE | 6.02% | 40 | G ORDINARY / J ORDINARY / M ORDINARY / N ORDINARY |
People with significant control · 1 current
Who controls NORTH POINT PARK LTD
NORTH POINT PARK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| North Park Group Ltd | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 23 October 2024 | Company · Private Limited Company · England And Wales · number 15979812 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean Anthony Bowie | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 October 2024 |
| Masked · in the company report | — | — | — |
Holdings · 2 layers
What NORTH POINT PARK LTD holds
UK companies whose latest confirmation statement lists NORTH POINT PARK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by NORTH POINT PARK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GLOBAL GREEN INFRASTRUCTURE GROUP LTD Company 15934603 | Active | 100% | 100 | ORDINARY A | 3 September 2025 |
Layer 2
Companies held by GLOBAL GREEN INFRASTRUCTURE GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GREENBLUE URBAN LIMITED Company 07162263 | Active | 100% | 7,000 | ORDINARY A | 18 February 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs NORTH POINT PARK LTD
NORTH POINT PARK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOWIE, Arran | Director | 29 March 2022 | British | United Kingdom |
| BOWIE, Dale Ross | Director | 29 March 2022 | British | United Kingdom |
| BOWIE, Dean Anthony | Director | 2 April 2014 | British | United Kingdom |
| BOWIE, Judith Clare, Mrs. | Director | 2 April 2014 | British | England |
| BOWIE, Roy, Mr. | Director | 29 March 2022 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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