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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 36
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Cox Obe, Sebert Leslie
    Company Director born in December 1950
    Individual (14 offsprings)
    Officer
    2004-07-26 ~ 2009-03-05
    OF - Director → CIF 0
  • 3
    Robertson, William George
    Director born in April 1945
    Individual (110 offsprings)
    Officer
    2004-04-26 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Percy, Michelle Frances
    Director born in September 1968
    Individual (27 offsprings)
    Officer
    2018-09-24 ~ 2025-08-14
    OF - Director → CIF 0
  • 5
    Nicholson, Mark
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Thurston, Mark James
    Facilities & Client Relationship Manager born in December 1965
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-09-05 ~ 2018-12-14
    OF - Director → CIF 0
    2019-05-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Day, Mark
    Company Director born in April 1965
    Individual (267 offsprings)
    Officer
    2010-12-31 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2021-10-20 ~ 2024-01-17
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2017-09-05
    OF - Director → CIF 0
    2018-12-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2015-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 13
    Coates, Richard John
    Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2016-09-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2004-04-26 ~ 2015-04-09
    OF - Director → CIF 0
  • 15
    Mcdougall, Pamela
    Chief Executive born in June 1957
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 17
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (37 offsprings)
    Officer
    2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 18
    Garland, Peter Leslie
    Retired Civil Servant born in September 1946
    Individual (37 offsprings)
    Officer
    2004-07-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Gate, Andrew Mark
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Rooney, Martin Paul
    Born in June 1976
    Individual (50 offsprings)
    Officer
    2013-10-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Reed, Christopher Hambling
    Chief Executive born in February 1956
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2014-06-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Heslop, Sarah Louise
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Betham, Iain Michael
    Senior Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 25
    Band, James
    Individual (27 offsprings)
    Officer
    2015-04-09 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 26
    Stewart, Paul Phillip Campbell
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ 2025-06-13
    OF - Director → CIF 0
  • 27
    Mcintyre, James
    Director born in June 1960
    Individual (15 offsprings)
    Officer
    2012-03-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (154 offsprings)
    2004-04-26 ~ 2013-09-27
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (154 offsprings)
    Officer
    2004-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 29
    Howell, Colin
    Government Advisor born in August 1963
    Individual (33 offsprings)
    Officer
    2004-04-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (59 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 31
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2003-10-16 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 33
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    1, Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor 11, Thistle Street, Edinburgh, Midlothian
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2016-06-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 35
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2003-10-16 ~ 2004-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NNT LIFT COMPANY (FUNDCO 1) LIMITED

Period: 2006-12-04 ~ now
Company number: 04934390 07652736
Registered names
NNT LIFT COMPANY (FUNDCO 1) LIMITED - now 07652736
INHOCO 2979 LIMITED - 2004-03-16 04935068... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,265,671 GBP2024-04-01 ~ 2025-03-31
-1,496,396 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,221,937 GBP2024-04-01 ~ 2025-03-31
-1,218,570 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
247,200 GBP2024-04-01 ~ 2025-03-31
223,186 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,622,022 GBP2024-04-01 ~ 2025-03-31
-1,731,081 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,789,616 GBP2024-04-01 ~ 2025-03-31
2,195,714 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-812,882 GBP2024-04-01 ~ 2025-03-31
-667,310 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,976,734 GBP2024-04-01 ~ 2025-03-31
1,528,404 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,248,087 GBP2024-04-01 ~ 2025-03-31
1,799,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,514,555 GBP2025-03-31
17,253,348 GBP2024-03-31
Debtors
318,372 GBP2025-03-31
173,998 GBP2024-03-31
Cash at bank and in hand
8,168,682 GBP2025-03-31
7,361,168 GBP2024-03-31
Current Assets
8,663,488 GBP2025-03-31
7,802,051 GBP2024-03-31
Net Current Assets/Liabilities
6,252,803 GBP2025-03-31
5,393,185 GBP2024-03-31
Total Assets Less Current Liabilities
22,767,358 GBP2025-03-31
22,646,533 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-20,659,034 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,565,901 GBP2025-03-31
-410,834 GBP2024-03-31
Audit Fees/Expenses
17,535 GBP2024-04-01 ~ 2025-03-31
11,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,468,176 GBP2024-03-31
Other
9,268,798 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,522,791 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,164,586 GBP2025-03-31
5,764,108 GBP2024-03-31
Other
8,627,509 GBP2025-03-31
8,520,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,008,236 GBP2025-03-31
18,269,443 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
400,478 GBP2024-04-01 ~ 2025-03-31
Other
106,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
738,793 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14,303,590 GBP2025-03-31
14,704,068 GBP2024-03-31
Other
641,289 GBP2025-03-31
748,171 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
56,343 GBP2025-03-31
40,676 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
15,278 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,728,206 GBP2025-03-31
1,759,765 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,641 GBP2025-03-31
141,436 GBP2024-03-31
Corporation Tax Payable
Current
1,754 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
256,621 GBP2025-03-31
52,797 GBP2024-03-31
Other Creditors
Current
184 GBP2025-03-31
15,112 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
322,279 GBP2025-03-31
439,756 GBP2024-03-31
Creditors
Current
2,410,685 GBP2025-03-31
2,408,866 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,845,596 GBP2025-03-31
18,586,903 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,107,704 GBP2025-03-31
3,107,704 GBP2024-03-31
Creditors
Non-current
20,659,034 GBP2025-03-31
22,762,146 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • NNT LIFT COMPANY (FUNDCO 1) LIMITED
    Info
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2006-12-04
    Registered number 04934390
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.