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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 25
  • 1
    Copsey, Graham John
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Dolphin, Jeremy Roger
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2005-11-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Spence, Graham Michael
    Company Director born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Hudson, David John
    Born in May 1953
    Individual (69 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Hudson, David John
    Company Director
    Individual (69 offsprings)
    Officer
    2004-04-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Grinonneau, Mark William
    Born in April 1970
    Individual (143 offsprings)
    Officer
    2013-10-01 ~ 2014-07-07
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (143 offsprings)
    2015-06-18 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Amusu, Michael
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Garbutt, Julie
    Nhs Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2007-11-14
    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
    Daniels, Hilary Jane
    Accountant born in May 1954
    Individual (10 offsprings)
    Officer
    2004-05-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Fowles, Anthony John
    Born in May 1960
    Individual (55 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, Barry John
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Plaskett, John Anthony
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2013-11-14
    OF - Director → CIF 0
  • 14
    Wood, James Derek
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Heath, Michael Gordon
    Director born in November 1949
    Individual (41 offsprings)
    Officer
    2008-01-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Greggor, Ian James
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Richer, Glenn James
    Procurement Advisor Gjr born in March 1958
    Individual (24 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 19
    Sawyer Of Darlington, Thomas, Lord
    Consultant born in May 1943
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2022-05-20
    OF - Director → CIF 0
  • 20
    Gatty, Glen Michael
    Accountant
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2004-04-02 ~ 2004-04-16
    OF - Director → CIF 0
  • 23
    NORLIFE LIMITED
    - now 05090447 06617272
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128, Buckingham Palace Road, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2004-04-02 ~ 2004-04-16
    OF - Director → CIF 0
  • 25
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2004-04-02 ~ 2004-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NORLIFE FUNDCO 1 LIMITED

Period: 2004-04-13 ~ now
Company number: 05091441
Registered names
NORLIFE FUNDCO 1 LIMITED - now
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
Administrative Expenses
-852,633 GBP2024-10-01 ~ 2025-09-30
-948,308 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,493,648 GBP2024-10-01 ~ 2025-09-30
1,497,486 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-823,317 GBP2024-10-01 ~ 2025-09-30
-852,599 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,009,313 GBP2024-10-01 ~ 2025-09-30
760,809 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-240,163 GBP2024-10-01 ~ 2025-09-30
-199,626 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
769,150 GBP2024-10-01 ~ 2025-09-30
561,183 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
13,040,611 GBP2025-09-30
13,433,290 GBP2024-09-30
Debtors
157,764 GBP2025-09-30
141,878 GBP2024-09-30
Cash at bank and in hand
1,920,165 GBP2025-09-30
1,599,863 GBP2024-09-30
Current Assets
2,077,929 GBP2025-09-30
1,741,741 GBP2024-09-30
Net Current Assets/Liabilities
1,058,969 GBP2025-09-30
724,774 GBP2024-09-30
Total Assets Less Current Liabilities
14,099,580 GBP2025-09-30
14,158,064 GBP2024-09-30
Creditors
Non-current
-11,275,333 GBP2025-09-30
-11,902,967 GBP2024-09-30
Net Assets/Liabilities
2,824,247 GBP2025-09-30
2,255,097 GBP2024-09-30
Equity
Called up share capital
6,000 GBP2025-09-30
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,818,247 GBP2025-09-30
2,249,097 GBP2024-09-30
1,987,914 GBP2023-09-30
Equity
2,824,247 GBP2025-09-30
2,255,097 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
769,150 GBP2024-10-01 ~ 2025-09-30
561,183 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-200,000 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
146,594 GBP2025-09-30
134,105 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
11,170 GBP2025-09-30
Current, Amounts falling due within one year
7,773 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
157,764 GBP2025-09-30
Current, Amounts falling due within one year
141,878 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
588,946 GBP2025-09-30
544,742 GBP2024-09-30
Trade Creditors/Trade Payables
Current
68,569 GBP2025-09-30
53,054 GBP2024-09-30
Amounts owed to group undertakings
Current
45,073 GBP2025-09-30
27,143 GBP2024-09-30
Corporation Tax Payable
Current
158,247 GBP2025-09-30
225,864 GBP2024-09-30
Other Taxation & Social Security Payable
Current
83,604 GBP2025-09-30
82,339 GBP2024-09-30
Other Creditors
Current
74,521 GBP2025-09-30
83,825 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
10,579,256 GBP2025-09-30
11,168,202 GBP2024-09-30
Other Creditors
Non-current
696,077 GBP2025-09-30
734,765 GBP2024-09-30
  • NORLIFE FUNDCO 1 LIMITED
    Info
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    Registered number 05091441
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.