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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 3
  • 1
    Cooper, Nicholas Frederick
    Born in May 1964
    Individual (59 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Cooper, Nicholas Frederick
    Finance Director
    Individual (59 offsprings)
    Officer
    2006-10-24 ~ 2017-03-30
    OF - Secretary → CIF 0
    Mr Nicholas Frederick Cooper
    Born in May 1964
    Individual (59 offsprings)
    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
  • 2
    Brading, Benjamin William
    Born in July 1985
    Individual (56 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Brading, Benjamin William
    Individual (56 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lovel, Philip Foster
    Chartered Surveyor born in September 1972
    Individual (31 offsprings)
    Officer
    2006-10-24 ~ 2010-12-20
    OF - Director → CIF 0
parent relation
Company in focus

N F COOPER CONSOLIDATED LIMITED

Period: 2011-02-09 ~ now
Company number: 05976807
Registered names
N F COOPER CONSOLIDATED LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
12 GBP2024-12-31
12 GBP2023-12-31
Debtors
3,345 GBP2024-12-31
3,345 GBP2023-12-31
Net Current Assets/Liabilities
764 GBP2024-12-31
3,268 GBP2023-12-31
Total Assets Less Current Liabilities
776 GBP2024-12-31
3,280 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
3,155 GBP2024-12-31
3,155 GBP2023-12-31
Retained earnings (accumulated losses)
-2,479 GBP2024-12-31
25 GBP2023-12-31
Equity
776 GBP2024-12-31
3,280 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
12 GBP2024-12-31
12 GBP2023-12-31
Amounts Owed By Related Parties
3,345 GBP2024-12-31
Current
3,345 GBP2023-12-31
Amounts owed to group undertakings
Current
77 GBP2024-12-31
77 GBP2023-12-31
Other Creditors
Current
2,504 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,581 GBP2024-12-31
77 GBP2023-12-31
Related profiles found in government register
  • N F COOPER CONSOLIDATED LIMITED
    Info
    LOVEL COOPER GROUP LIMITED - 2011-02-09
    LOVEL COOPER DEVELOPMENTS LIMITED - 2011-02-09
    Registered number 05976807
    78 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 7
  • 1
    MBC DEVELOPMENTS LIMITED - now
    N F COOPER LONDON LIMITED
    - 2017-09-06 08116723
    78 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    NFC CONSTRUCTION AND DEVELOPMENT LIMITED
    - now 06801351
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2024-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    NFC HOMES LIMITED
    - 2024-04-09 06801351
    L & C LONDON LIMITED - 2015-11-24
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (9 parents)
    Person with significant control
    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
  • 3
    NFC HOMES (EAST) LIMITED
    - now 05162052
    KNIGHTSBRIDGE LAND COMPANY LIMITED - 2016-06-25
    78 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NFC HOMES (SOUTH EAST) LIMITED
    - now 05517037
    N F COOPER DEVELOPMENTS LIMITED
    - 2022-04-26 05517037
    LOVEL COOPER LIMITED - 2011-02-08
    KNIGHTSBRIDGE LAND (BEDFORD) LIMITED - 2005-11-01
    78 Pall Mall, London, England
    Active Corporate (4 parents)
    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
  • 5
    NFC HOMES (SOUTH) LIMITED
    - now 05605732
    N F COOPER (SOUTH YORKSHIRE) LIMITED - 2015-11-24
    LOVEL COOPER (SOUTH YORKSHIRE) LIMITED - 2011-02-08
    78 Pall Mall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NFC HOMES (WEST) LIMITED
    - now 05380155
    N F COOPER HOMES LIMITED
    - 2022-02-11 05380155
    LOVEL COOPER HOMES LIMITED - 2011-02-08
    TAMEWOOD PROPERTIES LIMITED - 2008-05-19
    1 King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 7
    NFC HOMES INVESTMENTS LIMITED
    - now 06684555
    LCG INVESTMENTS LIMITED - 2015-11-24
    78 Pall Mall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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