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 2
  • 1
    Cooper, Nicholas Frederick
    Finance Director born in May 1964
    Individual (41 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Frederick Cooper
    Born in May 1964
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brading, Benjamin William
    Director born in July 1985
    Individual (42 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Brading, Benjamin William
    Individual (42 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lovel, Philip Foster
    Chartered Surveyor born in September 1972
    Individual (22 offsprings)
    Officer
    2006-10-24 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Frederick
    Finance Director
    Individual (41 offsprings)
    Officer
    2006-10-24 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

N F COOPER CONSOLIDATED LIMITED

Previous names
LOVEL COOPER GROUP LIMITED - 2011-02-09
LOVEL COOPER DEVELOPMENTS LIMITED - 2008-05-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
12 GBP2020-12-31
12 GBP2019-12-31
Debtors
3,345 GBP2020-12-31
53,245 GBP2019-12-31
Net Current Assets/Liabilities
3,268 GBP2020-12-31
3,168 GBP2019-12-31
Total Assets Less Current Liabilities
3,280 GBP2020-12-31
3,180 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
3,155 GBP2020-12-31
3,155 GBP2019-12-31
0 GBP2018-12-31
Profit/Loss
292,887 GBP2020-01-01 ~ 2020-12-31
157,251 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
90 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
3,245 GBP2019-01-01 ~ 2019-12-31
Equity
3,280 GBP2020-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
12 GBP2020-12-31
12 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
50,000 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
77 GBP2020-12-31
77 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
50,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
77 GBP2020-12-31
50,077 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings
0 GBP2020-12-31
0 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • N F COOPER CONSOLIDATED LIMITED
    Info
    LOVEL COOPER GROUP LIMITED - 2011-02-09
    LOVEL COOPER DEVELOPMENTS LIMITED - 2008-05-21
    Registered number 05976807
    78 Pall Mall, London SW1Y 5ES
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • N F COOPER CONSOLIDATED LIMITED
    S
    Registered number 05976807
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NFC HOMES LIMITED - 2024-04-09
    L & C LONDON LIMITED - 2015-11-24
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,672,212 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    KNIGHTSBRIDGE LAND COMPANY LIMITED - 2016-06-25
    78 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -306,283 GBP2019-12-31
    Person with significant control
    2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    N F COOPER DEVELOPMENTS LIMITED - 2022-04-26
    LOVEL COOPER LIMITED - 2011-02-08
    KNIGHTSBRIDGE LAND (BEDFORD) LIMITED - 2005-11-01
    78 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -735,422 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
    LOVEL COOPER (SOUTH YORKSHIRE) LIMITED - 2011-02-08
    78 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -667,692 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    N F COOPER HOMES LIMITED - 2022-02-11
    LOVEL COOPER HOMES LIMITED - 2011-02-08
    TAMEWOOD PROPERTIES LIMITED - 2008-05-19
    1 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -729,494 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    LCG INVESTMENTS LIMITED - 2015-11-24
    78 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -421,277 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • N F COOPER LONDON LIMITED - 2017-09-06
    78 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -127,877 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.