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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (56 offsprings)
    Officer
    2004-10-27 ~ 2023-01-30
    OF - Director → CIF 0
    Heller, Michael Aron, Sir
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2004-10-27 ~ 2004-12-01
    OF - Secretary → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 5
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    OF - Nominee Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 8
    CLEREWELL LIMITED
    01798514
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NFL PROPERTY CO. LIMITED

Period: 2004-10-27 ~ now
Company number: 05268165
Registered names
NFL PROPERTY CO. LIMITED - now
NEWINCCO 407 LIMITED - 2004-10-27 04311527... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
3,290,386 GBP2025-03-31
3,290,386 GBP2024-03-31
Debtors
25,204 GBP2025-03-31
25,204 GBP2024-03-31
Cash at bank and in hand
27,871 GBP2025-03-31
26,165 GBP2024-03-31
Current Assets
53,075 GBP2025-03-31
51,369 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,236,762 GBP2025-03-31
Net Current Assets/Liabilities
-3,183,687 GBP2025-03-31
-3,185,230 GBP2024-03-31
Total Assets Less Current Liabilities
106,699 GBP2025-03-31
105,156 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
106,599 GBP2025-03-31
105,056 GBP2024-03-31
Equity
106,699 GBP2025-03-31
105,156 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,290,386 GBP2025-03-31
3,290,386 GBP2024-03-31
Other Debtors
Current
25,204 GBP2025-03-31
25,204 GBP2024-03-31
Other Remaining Borrowings
Current
2,809,105 GBP2025-03-31
2,809,105 GBP2024-03-31
Amounts owed to group undertakings
Current
32,277 GBP2025-03-31
32,277 GBP2024-03-31
Other Creditors
Current
57,450 GBP2025-03-31
57,450 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,030 GBP2025-03-31
2,867 GBP2024-03-31
Creditors
Current
3,236,762 GBP2025-03-31
3,236,599 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • NFL PROPERTY CO. LIMITED
    Info
    NEWINCCO 407 LIMITED - 2004-10-27
    Registered number 05268165
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • NFL PROPERTY CO LIMITED
    S
    Registered number 5268165
    2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ
    Limited By Shares in Companies House, England
    CIF 1
  • NFL PROPERTY CO LIMITED
    S
    Registered number 5268165
    2nd Floor Langham House, Little Portland Street, London, United Kingdom, W1W 8BJ
    Limited By Shares in Companies House, England
    CIF 2
  • NFL PROPERTY CO LIMITED
    S
    Registered number 5268165
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BARMIK PROPERTIES LIMITED
    00787935
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAWGATE LIMITED
    01317570
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-03-21 ~ 2024-03-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CLOATHGATE LIMITED
    01289804
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CRANWORTH WHARF & TRANSPORT LIMITED
    00425510
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SOUTH YORKSHIRE PROPERTY TRUST LIMITED
    00429501
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TIDECROWN LIMITED
    01846159
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WASDON INVESTMENTS LIMITED
    SC015046
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    00407369
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.