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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 4
  • 1
    Heller, Morven
    Born in July 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,929 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2023-01-30
    OF - Director → CIF 0
    Heller, Michael Aron, Sir
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2004-12-01
    OF - Secretary → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    PE - Secretary → CIF 0
  • 3
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    PE - Nominee Director → CIF 0
  • 4
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-10-25 ~ 2004-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NFL PROPERTY CO. LIMITED

Previous name
NEWINCCO 407 LIMITED - 2004-10-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
3,290,386 GBP2024-03-31
3,290,386 GBP2023-03-31
Debtors
25,204 GBP2024-03-31
25,204 GBP2023-03-31
Cash at bank and in hand
26,165 GBP2024-03-31
24,336 GBP2023-03-31
Current Assets
51,369 GBP2024-03-31
49,540 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,236,599 GBP2024-03-31
Net Current Assets/Liabilities
-3,185,230 GBP2024-03-31
-3,186,914 GBP2023-03-31
Total Assets Less Current Liabilities
105,156 GBP2024-03-31
103,472 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
105,056 GBP2024-03-31
103,372 GBP2023-03-31
Equity
105,156 GBP2024-03-31
103,472 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,290,386 GBP2024-03-31
3,290,386 GBP2023-03-31
Other Debtors
Current
25,204 GBP2024-03-31
25,204 GBP2023-03-31
Other Remaining Borrowings
Current
2,809,105 GBP2024-03-31
2,809,105 GBP2023-03-31
Amounts owed to group undertakings
Current
32,277 GBP2024-03-31
32,277 GBP2023-03-31
Other Creditors
Current
57,450 GBP2024-03-31
57,450 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,867 GBP2024-03-31
2,722 GBP2023-03-31
Creditors
Current
3,236,599 GBP2024-03-31
3,236,454 GBP2023-03-31
Related profiles found in government register
  • NFL PROPERTY CO. LIMITED
    Info
    NEWINCCO 407 LIMITED - 2004-10-27
    Registered number 05268165
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • NFL PROPERTY CO LIMITED
    S
    Registered number 5268165
    icon of address2nd 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
    icon of address2nd 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
    icon of addressThe 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
Active 8
  • 1
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -358,727 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -75,093 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -50,729 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,737 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    67,578 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -37,887 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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

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