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 4
  • 1
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Tom
    Company Director born in January 1987
    Individual (52 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (105 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Roach, Nicolas James
    Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    2012-04-20 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Jones, Richard Adrian
    Accountant born in October 1960
    Individual (12 offsprings)
    Officer
    2012-04-20 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Bateman, Stuart Andrew
    Individual (105 offsprings)
    Officer
    2012-04-20 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 4
    NICOLAS JAMES HOTELS LIMITED - 2016-06-28
    ROACH LIMITED - 2007-06-28
    The Lathe, Northbrook, Farnham, Surrey, England
    Liquidation Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,752,562 GBP2019-12-31
    Person with significant control
    2016-04-30 ~ 2021-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANOR LIFE INVESTMENTS LIMITED

Previous name
ST IVES HARBOUR ESTATES LIMITED - 2013-05-08
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
4,133,533 GBP2020-12-31
4,165,451 GBP2019-12-31
Debtors
350,000 GBP2020-12-31
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Current Assets
350,001 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current
4,452,659 GBP2020-12-31
4,132,177 GBP2019-12-31
Net Current Assets/Liabilities
-4,102,658 GBP2020-12-31
-4,132,176 GBP2019-12-31
Total Assets Less Current Liabilities
30,875 GBP2020-12-31
33,275 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
30,874 GBP2020-12-31
33,274 GBP2019-12-31
Equity
30,875 GBP2020-12-31
33,275 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
4,133,533 GBP2020-12-31
4,165,451 GBP2019-12-31
Additions to investments
-31,918 GBP2020-12-31
Other Investments Other Than Loans
4,133,533 GBP2020-12-31
4,165,451 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2020-12-31
Amounts owed to group undertakings
Current
4,450,259 GBP2020-12-31
4,132,177 GBP2019-12-31
Other Creditors
Current
2,400 GBP2020-12-31

Related profiles found in government register
  • MANOR LIFE INVESTMENTS LIMITED
    Info
    ST IVES HARBOUR ESTATES LIMITED - 2013-05-08
    Registered number 08039882
    Harbour House, 1 Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2012-04-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MANOR LIFE INVESTMENTS LIMITED
    S
    Registered number 08039882
    Harbour House, 1 Town Quay, Southampton, England, SO14 2AQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MANOR HOUSE CARE LLP - 2008-07-17
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    287,487 GBP2021-04-01 ~ 2022-03-31
    Officer
    2013-05-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents)
    Officer
    2013-05-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -995,708 GBP2021-04-01 ~ 2022-03-31
    Officer
    2021-08-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    WISPERS ESTATE LLP - 2013-05-10
    1,radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    422,602 GBP2020-03-31
    Officer
    2021-08-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.