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
    Cooke, Nicholas James
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Cooke
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Laura Ann
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • 34, Westway, Caterham On The Hill, Surrey, England
    Active Corporate (3 parents, 301 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-02-01 ~ 2020-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NC12 PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,035 GBP2024-01-30
1,265 GBP2023-01-31
Current Assets
1,129,766 GBP2024-01-30
996,902 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,032,060 GBP2024-01-30
-918,594 GBP2023-01-31
Net Current Assets/Liabilities
97,706 GBP2024-01-30
78,308 GBP2023-01-31
Total Assets Less Current Liabilities
98,741 GBP2024-01-30
79,573 GBP2023-01-31
Creditors
Amounts falling due after one year
-23,181 GBP2024-01-30
-33,333 GBP2023-01-31
Net Assets/Liabilities
75,560 GBP2024-01-30
46,240 GBP2023-01-31
Equity
75,560 GBP2024-01-30
46,240 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-30
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • NC12 PROPERTIES LTD
    Info
    Registered number 11176645
    Flat 18, Ionian Building, 45 Narrow Street, London E14 8DW
    Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • NC12 PROPERTIES LTD
    S
    Registered number 11176645
    Amlbenson, The Long Lodge, 265-269 Kingston Road, London, England, SW19 3NW
    CIF 1
  • NC12 PROPERTIES LTD
    S
    Registered number 11176645
    26, Blagdon Road, New Malden, England, KT3 4AE
    Limited Company in Companies House, United Kingdom
    CIF 2
  • NC12 PROPERTIES LTD
    S
    Registered number 11176645
    Amlbenson, The Long Lodge, 265 - 269 Kingston Road, Wimbledon, London, England, SW19 3NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Amlbenson, The Long Lodge, 265 - 269 Kingston Road, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Flat 18, Ionian Building, 45 Narrow Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,861 GBP2023-07-31
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,131 GBP2023-06-30
    Officer
    2023-05-24 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.