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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
    Jenkins, Barry John
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Michael Gordon
    Director born in November 1949
    Individual (40 offsprings)
    Officer
    2008-01-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Grinnonneau, Mark
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (69 offsprings)
    Officer
    2014-11-20 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Greggor, Ian James
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 6
    Grinonneau, Mark William
    Born in April 1970
    Individual (142 offsprings)
    Officer
    2013-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Gatty, Glen Michael
    Accountant
    Individual (44 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Copsey, Graham John
    Nhs Senior Manager born in February 1951
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2011-09-30
    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
    Plaskett, John Anthony
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2013-11-14
    OF - Director → CIF 0
  • 12
    Amusu, Michael
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Sawyer Of Darlington, Thomas, Lord
    Consultant born in May 1943
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2022-05-20
    OF - Director → CIF 0
  • 14
    Garbutt, Julie
    Nhs Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2007-11-14
    OF - Director → CIF 0
  • 15
    Wood, James Derek
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Richer, Glenn James
    Procurement Advisor born in March 1958
    Individual (23 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Daniels, Hilary Jane
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Dolphin, Jeremy Roger
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Spence, Graham Michael
    Company Director born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 20
    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
  • 21
    Fowles, Anthony
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 22
    Hudson, David John
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Hudson, David John
    Company Director
    Individual (67 offsprings)
    Officer
    2004-04-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 23
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-03-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2004-03-31 ~ 2004-04-16
    OF - Director → CIF 0
  • 25
    COMMUNITY HEALTH PARTNERSHIPS LTD
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 04220587
    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
  • 26
    GUILDHOUSE UK (PPP) LTD
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 27
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2004-03-31 ~ 2004-04-16
    OF - Director → CIF 0
parent relation
Company in focus

NORLIFE LIMITED

Period: 2004-04-13 ~ now
Company number: 05090447
Registered names
NORLIFE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-486,795 GBP2023-10-01 ~ 2024-09-30
-445,397 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
111,790 GBP2023-10-01 ~ 2024-09-30
166,018 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-111,545 GBP2023-10-01 ~ 2024-09-30
-115,886 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
250,588 GBP2023-10-01 ~ 2024-09-30
6,659,962 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-53,000 GBP2023-10-01 ~ 2024-09-30
22,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
197,588 GBP2023-10-01 ~ 2024-09-30
6,681,962 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,805,790 GBP2024-09-30
4,625,092 GBP2023-09-30
Debtors
42,012 GBP2024-09-30
32,010 GBP2023-09-30
Cash at bank and in hand
271,037 GBP2024-09-30
254,154 GBP2023-09-30
Current Assets
313,049 GBP2024-09-30
286,164 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-100,628 GBP2024-09-30
-108,054 GBP2023-09-30
Net Current Assets/Liabilities
212,421 GBP2024-09-30
178,110 GBP2023-09-30
Total Assets Less Current Liabilities
5,018,211 GBP2024-09-30
4,803,202 GBP2023-09-30
Net Assets/Liabilities
3,277,446 GBP2024-09-30
3,079,858 GBP2023-09-30
Equity
Called up share capital
171,000 GBP2024-09-30
171,000 GBP2023-09-30
171,000 GBP2022-09-30
Retained earnings (accumulated losses)
83,100 GBP2024-09-30
45,714 GBP2023-09-30
-112,019 GBP2022-09-30
Equity
3,277,446 GBP2024-09-30
3,079,858 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
37,386 GBP2023-10-01 ~ 2024-09-30
6,746,864 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,589,131 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
4,035,447 GBP2024-09-30
3,822,245 GBP2023-09-30
Amounts invested in assets
Non-current
4,805,790 GBP2024-09-30
4,625,092 GBP2023-09-30
Amounts Owed By Related Parties
27,143 GBP2024-09-30
Current
19,467 GBP2023-09-30
Other Debtors
Amounts falling due within one year
14,869 GBP2024-09-30
12,543 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
42,012 GBP2024-09-30
32,010 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,400 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
43,650 GBP2024-09-30
36,690 GBP2023-09-30
Other Creditors
Current
51,578 GBP2024-09-30
71,364 GBP2023-09-30
Creditors
Current
100,628 GBP2024-09-30
108,054 GBP2023-09-30
Other Creditors
Non-current
734,765 GBP2024-09-30
770,344 GBP2023-09-30
Equity
Called up share capital
171,000 GBP2024-09-30
171,000 GBP2023-09-30
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 (21 years 11 months). The company status 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.