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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 7
  • 1
    Bateman, Stuart Andrew
    Born in May 1976
    Individual (152 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Bateman, Stuart Andrew
    Individual (152 offsprings)
    Officer
    2012-04-20 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 2
    Klein, Tom
    Born in January 1987
    Individual (71 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Roach, Nicolas James
    Accountant born in August 1970
    Individual (87 offsprings)
    Officer
    2012-04-20 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Robbins, David Francis
    Born in December 1967
    Individual (144 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Adrian
    Accountant born in October 1960
    Individual (35 offsprings)
    Officer
    2012-04-20 ~ 2016-01-04
    OF - Director → CIF 0
  • 6
    NICOLAS JAMES HOLDINGS LIMITED
    - now 05680246
    NICOLAS JAMES HOTELS LIMITED - 2016-06-28 05680246
    ROACH LIMITED - 2007-06-28
    The Lathe, Northbrook, Farnham, Surrey, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-30 ~ 2021-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NICOLAS JAMES LIMITED
    - now 09908188 04366267... (more)
    HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
    Harbour House, 1 Town Quay, Southampton, Hampshire, England
    Active Corporate (4 parents, 70 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
parent relation
Company in focus

MANOR LIFE INVESTMENTS LIMITED

Period: 2013-05-08 ~ now
Company number: 08039882
Registered names
MANOR LIFE INVESTMENTS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 4
  • 1
    RMH (MANOR HOUSE) CARE LLP
    - now OC333050
    MANOR HOUSE CARE LLP - 2008-07-17
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    RMH (MANOR HOUSE) PROPERTY LLP
    OC369044
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    RMH (WISPERS) CARE LLP
    OC341730
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    RMH WISPERS ESTATE LLP
    - now OC385009
    WISPERS ESTATE LLP - 2013-05-10
    1,radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-08-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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