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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 27
  • 1
    Grinnonneau, Mark
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Grinonneau, Mark William
    Born in April 1970
    Individual (142 offsprings)
    Officer
    2013-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Wood, James Derek
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Richer, Glenn James
    Procurement Advisor born in March 1958
    Individual (23 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Spence, Graham Michael
    Company Director born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Dolphin, Jeremy Roger
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2014-11-20 ~ 2015-10-14
    OF - Director → CIF 0
  • 10
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Sawyer Of Darlington, Thomas, Lord
    Consultant born in May 1943
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2022-05-20
    OF - Director → CIF 0
  • 12
    Hudson, David John
    Born in May 1953
    Individual (68 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Hudson, David John
    Company Director
    Individual (68 offsprings)
    Officer
    2004-04-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 13
    Jenkins, Barry John
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Heath, Michael Gordon
    Director born in November 1949
    Individual (40 offsprings)
    Officer
    2008-01-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Amusu, Michael
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Garbutt, Julie
    Nhs Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2007-11-14
    OF - Director → CIF 0
  • 17
    Gatty, Glen Michael
    Accountant
    Individual (44 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Copsey, Graham John
    Nhs Senior Manager born in February 1951
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Daniels, Hilary Jane
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 20
    Greggor, Ian James
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 21
    Plaskett, John Anthony
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2013-11-14
    OF - Director → CIF 0
  • 22
    Fowles, Anthony
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2004-03-31 ~ 2004-04-16
    OF - Director → CIF 0
  • 24
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    80, London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2004-03-31 ~ 2004-04-16
    OF - Director → CIF 0
  • 26
    GUILDHOUSE UK (PPP) LIMITED 06628289
    128, Buckingham Palace Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 27
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2004-03-31 ~ 2004-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NORLIFE LIMITED

Period: 2004-04-13 ~ now
Company number: 05090447 06617272
Registered names
NORLIFE LIMITED - now 06617272
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-531,023 GBP2024-10-01 ~ 2025-09-30
-486,795 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
106,653 GBP2024-10-01 ~ 2025-09-30
111,790 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-106,653 GBP2024-10-01 ~ 2025-09-30
-111,545 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
282,349 GBP2024-10-01 ~ 2025-09-30
250,588 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-92,000 GBP2024-10-01 ~ 2025-09-30
-53,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
190,349 GBP2024-10-01 ~ 2025-09-30
197,588 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
5,137,401 GBP2025-09-30
4,805,790 GBP2024-09-30
Debtors
65,419 GBP2025-09-30
42,012 GBP2024-09-30
Cash at bank and in hand
176,060 GBP2025-09-30
271,037 GBP2024-09-30
Current Assets
241,479 GBP2025-09-30
313,049 GBP2024-09-30
Creditors
Amounts falling due within one year
-117,008 GBP2025-09-30
-100,628 GBP2024-09-30
Net Current Assets/Liabilities
124,471 GBP2025-09-30
212,421 GBP2024-09-30
Total Assets Less Current Liabilities
5,261,872 GBP2025-09-30
5,018,211 GBP2024-09-30
Creditors
Amounts falling due after one year
-696,077 GBP2025-09-30
-734,765 GBP2024-09-30
Net Assets/Liabilities
3,467,795 GBP2025-09-30
3,277,446 GBP2024-09-30
Equity
Called up share capital
171,000 GBP2025-09-30
171,000 GBP2024-09-30
171,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,839 GBP2025-09-30
83,100 GBP2024-09-30
45,714 GBP2023-09-30
Equity
3,467,795 GBP2025-09-30
3,277,446 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-84,939 GBP2024-10-01 ~ 2025-09-30
37,386 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
4,402,635 GBP2025-09-30
4,035,447 GBP2024-09-30
Amounts invested in assets
Non-current
5,137,401 GBP2025-09-30
4,805,790 GBP2024-09-30
Amounts Owed By Related Parties
45,073 GBP2025-09-30
Current
27,143 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
20,346 GBP2025-09-30
Current, Amounts falling due within one year
14,869 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
65,419 GBP2025-09-30
Current, Amounts falling due within one year
42,012 GBP2024-09-30
Trade Creditors/Trade Payables
Current
6,000 GBP2025-09-30
5,400 GBP2024-09-30
Amounts owed to group undertakings
Current
55,619 GBP2025-09-30
43,650 GBP2024-09-30
Other Creditors
Current
55,389 GBP2025-09-30
51,578 GBP2024-09-30
Creditors
Current
117,008 GBP2025-09-30
100,628 GBP2024-09-30
Other Creditors
Non-current
696,077 GBP2025-09-30
734,765 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,200 shares2025-09-30
34,200 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,200 shares2025-09-30
34,200 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
102,600 shares2025-09-30
102,600 shares2024-09-30
Equity
Called up share capital
171,000 GBP2025-09-30
171,000 GBP2024-09-30
Related profiles found in government register
  • NORLIFE LIMITED
    Info
    NORFOLK LIFTCO LIMITED - 2004-04-13
    Registered number 05090447
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NORLIFE LIMITED
    S
    Registered number missing
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company
    CIF 1 CIF 2
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NORLIFE (QEH) LIMITED
    - now 03126487
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NORLIFE (SWAFFHAM HQ) LTD
    - now 05113415
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NORLIFE CAPITAL WORKS LTD
    10040541
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    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
  • 4
    NORLIFE FUNDCO 1 LIMITED
    - now 05091441
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (25 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.