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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 10
  • 1
    Semple, Michael
    Born in December 1945
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Schwinn, James Edward
    Business Develpoment born in March 1959
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 3
    Allen, Kevin David
    Accountant born in September 1963
    Individual (26 offsprings)
    Officer
    2004-08-24 ~ 2004-08-31
    OF - Director → CIF 0
    Allen, Kevin David
    Accountant
    Individual (26 offsprings)
    Officer
    2004-08-24 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Joshua, Janet Clare
    Individual (25 offsprings)
    Officer
    2013-04-30 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 5
    Groome, Gareth David
    Individual (23 offsprings)
    Officer
    2004-08-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 6
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (35 offsprings)
    Officer
    2008-04-10 ~ 2021-11-23
    OF - Director → CIF 0
    Roxburgh, David William James
    Individual (35 offsprings)
    Officer
    2016-05-12 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 7
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2004-05-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    SURRENDA LINK MORTGAGE HOLDINGS LIMITED
    SURRENDA-LINK MORTGAGE HOLDINGS LIMITED - now 05169897
    BLAKEDEW 511 LIMITED - 2004-07-16
    One City Place, Queens Road, Chester, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
    SURRENDA-LINK (INVESTORS) LIMITED - now 05120805
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    9, Wellington Road, Prenton, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2004-05-14 ~ 2004-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SL MORTGAGE FUNDING NO 1 LIMITED

Period: 2004-07-13 ~ now
Company number: 05128697
Registered names
SL MORTGAGE FUNDING NO 1 LIMITED - now 05128696
BLAKEDEW 509 LIMITED - 2004-07-13 06430826... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
135,694 GBP2024-12-31
129,521 GBP2023-12-31
Cash at bank and in hand
645,946 GBP2024-12-31
336,006 GBP2023-12-31
Current Assets
781,640 GBP2024-12-31
465,527 GBP2023-12-31
Creditors
Amounts falling due within one year
-971,957 GBP2024-12-31
-929,632 GBP2023-12-31
Net Current Assets/Liabilities
-190,317 GBP2024-12-31
-464,105 GBP2023-12-31
Total Assets Less Current Liabilities
-190,317 GBP2024-12-31
-464,105 GBP2023-12-31
Net Assets/Liabilities
-190,317 GBP2024-12-31
-464,105 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-190,318 GBP2024-12-31
-464,106 GBP2023-12-31
Equity
-190,317 GBP2024-12-31
-464,105 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SL MORTGAGE FUNDING NO 1 LIMITED
    Info
    BLAKEDEW 509 LIMITED - 2004-07-13
    Registered number 05128697
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside CH43 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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