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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 6
  • 1
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Barry John
    Born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Fowles, Anthony
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Amusu, Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    NORFOLK LIFTCO LIMITED - 2004-04-13
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 2
    Lawson (london) Limited
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1995-11-20
    OF - Nominee Secretary → CIF 0
  • 3
    Hudson, David John
    Chartered Surveyor
    Individual (58 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 2007-03-24
    OF - Secretary → CIF 0
  • 4
    Griffiths, David Michael
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1997-03-07
    OF - Director → CIF 0
  • 5
    Hough, Christopher
    Project Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Grinonneau, Mark William
    Born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-07
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2015-06-18 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Heath, Michael Gordon
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Spence, Graham Michael
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Wood, James Derek
    Born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Greggor, Ian James
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Mcpeake, Francis Bernard
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-04 ~ 2008-05-13
    OF - Director → CIF 0
    Mcpeake, Francis Bernard
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-04 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 13
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Claydon, Katherine Maria
    Born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 15
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2015-10-14
    OF - Director → CIF 0
parent relation
Company in focus

NORLIFE (QEH) LIMITED

Previous names
NORLIFE LAND LTD - 2010-09-21
ACT ONE COMPUTING LIMITED - 2007-03-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-100,817 GBP2022-10-01 ~ 2023-09-30
-204,326 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
17,072 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-70,976 GBP2022-10-01 ~ 2023-09-30
-191,817 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-191,793 GBP2022-10-01 ~ 2023-09-30
-2,545,453 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,061 GBP2022-10-01 ~ 2023-09-30
1,110,825 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-100,732 GBP2022-10-01 ~ 2023-09-30
-1,434,628 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
0 GBP2023-09-30
627,163 GBP2022-09-30
Cash at bank and in hand
151,704 GBP2023-09-30
6,989,641 GBP2022-09-30
Current Assets
151,704 GBP2023-09-30
7,616,804 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,278,913 GBP2022-09-30
Net Current Assets/Liabilities
68,028 GBP2023-09-30
6,337,891 GBP2022-09-30
Total Assets Less Current Liabilities
68,128 GBP2023-09-30
6,337,991 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
68,028 GBP2023-09-30
6,337,891 GBP2022-09-30
482,880 GBP2021-09-30
Equity
68,128 GBP2023-09-30
6,337,991 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-100,732 GBP2022-10-01 ~ 2023-09-30
-1,434,628 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-477,748 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-6,169,131 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
617,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
0 GBP2023-09-30
10,163 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
0 GBP2023-09-30
Current, Amounts falling due within one year
627,163 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
5,738 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
1,256,875 GBP2022-09-30
Other Creditors
Current
83,676 GBP2023-09-30
16,300 GBP2022-09-30
Creditors
Current
83,676 GBP2023-09-30
1,278,913 GBP2022-09-30
Related profiles found in government register
  • NORLIFE (QEH) LIMITED
    Info
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2010-09-21
    Registered number 03126487
    icon of addressC/o Azets 2nd Floor Regis House 45, King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NORLIFE (QEH) LIMITED
    S
    Registered number missing
    icon of address128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -8,616 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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