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 2
  • 1
    Semple, Michael
    Chartered Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    SURRENDA-LINK (INVESTORS) LIMITED - now
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    One City Place, Queens Road, Chester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Joshua, Janet Clare
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    2008-04-10 ~ 2021-11-23
    OF - Director → CIF 0
    Roxburgh, David William James
    Individual (20 offsprings)
    Officer
    2016-05-12 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 3
    Schwinn, James Edward
    Business Develpoment born in March 1959
    Individual
    Officer
    2004-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Allen, Kevin David
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2004-08-31
    OF - Director → CIF 0
    Allen, Kevin David
    Accountant
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Groome, Gareth David
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 6
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-05-14 ~ 2004-09-01
    PE - Secretary → CIF 0
  • 7
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-05-14 ~ 2004-09-01
    PE - Director → CIF 0
  • 8
    SURRENDA-LINK MORTGAGE HOLDINGS LIMITED - now
    BLAKEDEW 511 LIMITED - 2004-07-16
    One City Place, Queens Road, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,758,137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SL MORTGAGE FUNDING NO 1 LIMITED

Previous name
BLAKEDEW 509 LIMITED - 2004-07-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
112,560 GBP2023-12-31
7,243,352 GBP2022-12-31
Cash at bank and in hand
292,006 GBP2023-12-31
154,363 GBP2022-12-31
Current Assets
404,566 GBP2023-12-31
7,397,715 GBP2022-12-31
Creditors
Amounts falling due within one year
-807,897 GBP2023-12-31
-12,084,780 GBP2022-12-31
Net Current Assets/Liabilities
-403,331 GBP2023-12-31
-4,687,065 GBP2022-12-31
Total Assets Less Current Liabilities
-403,331 GBP2023-12-31
-4,687,065 GBP2022-12-31
Net Assets/Liabilities
-403,331 GBP2023-12-31
-4,687,065 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-403,332 GBP2023-12-31
-4,687,066 GBP2022-12-31
Equity
-403,331 GBP2023-12-31
-4,687,065 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
112,560 GBP2023-12-31
7,243,352 GBP2022-12-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.