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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 7
  • 1
    Heslop, Sarah Louise
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Mark
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Fitch, Jane Angela, Dr
    Born in May 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO 2978 LIMITED - 2004-03-16
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Reed, Christopher Hambling
    Chief Executive born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Coates, Richard John
    Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Ripper, Sarah Anne
    Born in October 1964
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Gate, Andrew Mark
    Senior Manager Local Government born in October 1967
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Percy, Michelle Frances
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2025-08-14
    OF - Director → CIF 0
  • 7
    Rooney, Martin Paul
    Born in June 1976
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 8
    Thurston, Mark James
    Facilities & Client Relationship Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-02 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 10
    Philpsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2017-09-05
    OF - Director → CIF 0
    icon of calendar 2018-12-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 13
    Steven, Gary Martin
    Financial Analyst born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Mcintyre, James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Day, Mark
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-12
    OF - Director → CIF 0
  • 16
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-01-17
    OF - Director → CIF 0
  • 17
    Betham, Iain Michael
    Senior Manager born in February 1967
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2015-04-09
    OF - Director → CIF 0
  • 19
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 20
    Robertson, William George
    Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2012-03-21
    OF - Director → CIF 0
  • 21
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 22
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-09-27
    OF - Director → CIF 0
    icon of calendar 2022-11-01 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 23
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2018-12-14
    OF - Director → CIF 0
    icon of calendar 2019-05-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    Stewart, Paul Phillip Campbell
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2025-06-13
    OF - Director → CIF 0
  • 25
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-05-31 ~ 2011-07-22
    PE - Director → CIF 0
    2011-05-31 ~ 2011-07-22
    PE - Nominee Director → CIF 0
    2011-05-31 ~ 2011-07-22
    PE - Secretary → CIF 0
  • 26
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-06-01 ~ 2022-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NNT LIFT COMPANY (FUNDCO 2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-152,988 GBP2023-04-01 ~ 2024-03-31
-113,269 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-420,334 GBP2023-04-01 ~ 2024-03-31
-489,046 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
50,319 GBP2023-04-01 ~ 2024-03-31
14,739 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-350,704 GBP2023-04-01 ~ 2024-03-31
-361,156 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
199,516 GBP2023-04-01 ~ 2024-03-31
-6,090 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,336 GBP2023-04-01 ~ 2024-03-31
-42,896 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
126,180 GBP2023-04-01 ~ 2024-03-31
-48,986 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,373,768 GBP2024-03-31
4,629,733 GBP2023-03-31
Debtors
22,827 GBP2024-03-31
103,952 GBP2023-03-31
Cash at bank and in hand
1,028,382 GBP2024-03-31
742,598 GBP2023-03-31
Current Assets
1,051,209 GBP2024-03-31
846,550 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-351,353 GBP2024-03-31
Net Current Assets/Liabilities
699,856 GBP2024-03-31
480,048 GBP2023-03-31
Total Assets Less Current Liabilities
5,073,624 GBP2024-03-31
5,109,781 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,237,710 GBP2024-03-31
-6,443,794 GBP2023-03-31
Net Assets/Liabilities
-1,600,833 GBP2024-03-31
-1,727,014 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,600,834 GBP2024-03-31
-1,727,015 GBP2023-03-31
Equity
-1,600,833 GBP2024-03-31
-1,727,014 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,321,160 GBP2023-03-31
Other
2,731,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,545,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,275,720 GBP2024-03-31
1,162,188 GBP2023-03-31
Other
2,235,273 GBP2024-03-31
2,152,555 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,171,848 GBP2024-03-31
3,915,883 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
113,532 GBP2023-04-01 ~ 2024-03-31
Other
82,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,045,440 GBP2024-03-31
3,158,972 GBP2023-03-31
Other
496,307 GBP2024-03-31
579,025 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
94,389 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,827 GBP2024-03-31
9,563 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,827 GBP2024-03-31
Amounts falling due within one year, Current
103,952 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
206,086 GBP2024-03-31
227,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,089 GBP2024-03-31
16,288 GBP2023-03-31
Amounts owed to group undertakings
Current
3,062 GBP2024-03-31
9,185 GBP2023-03-31
Corporation Tax Payable
Current
5,099 GBP2024-03-31
556 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,489 GBP2024-03-31
38,895 GBP2023-03-31
Other Creditors
Current
89,528 GBP2024-03-31
74,577 GBP2023-03-31
Creditors
Current
351,353 GBP2024-03-31
366,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,687,710 GBP2024-03-31
5,893,794 GBP2023-03-31
Other Remaining Borrowings
Non-current
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Creditors
Non-current
6,237,710 GBP2024-03-31
6,443,794 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • NNT LIFT COMPANY (FUNDCO 2) LIMITED
    Info
    Registered number 07652736
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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