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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 3
  • 1
    Semple, Michael
    Born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Cuthbert Paul
    Born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    SURRENDA-LINK (INVESTORS) LIMITED - now
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    icon of addressOne City Place, Queens Road, Chester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2021-11-23
    OF - Director → CIF 0
    Roxburgh, David William James
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 2
    Schwinn, James Edward
    Business Development born in March 1959
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 3
    Atkinson, Sam
    Business Development born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Joshua, Janet Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 5
    Allen, Kevin David
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Groome, Gareth David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-05 ~ 2004-09-21
    PE - Director → CIF 0
  • 8
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-05 ~ 2004-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SURRENDA-LINK MORTGAGE HOLDINGS LIMITED

Previous name
BLAKEDEW 511 LIMITED - 2004-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
18,210 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
29,926 GBP2024-12-31
11,019 GBP2023-12-31
Current Assets
48,136 GBP2024-12-31
111,019 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,169,078 GBP2024-12-31
-2,126,607 GBP2023-12-31
Net Current Assets/Liabilities
-2,120,942 GBP2024-12-31
-2,015,588 GBP2023-12-31
Total Assets Less Current Liabilities
-2,120,942 GBP2024-12-31
-2,015,588 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,680,049 GBP2024-12-31
-2,742,549 GBP2023-12-31
Net Assets/Liabilities
-4,800,991 GBP2024-12-31
-4,758,137 GBP2023-12-31
Equity
Called up share capital
1,700 GBP2024-12-31
1,700 GBP2023-12-31
Retained earnings (accumulated losses)
-4,802,691 GBP2024-12-31
-4,759,837 GBP2023-12-31
Equity
-4,800,991 GBP2024-12-31
-4,758,137 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
    Info
    BLAKEDEW 511 LIMITED - 2004-07-16
    Registered number 05169897
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside CH43 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
    S
    Registered number 05169897
    icon of addressOne City Place, Queens Road, Chester, Cheshire, CH1 3BQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SURRENDA LINK MORTGAGE HOLDINGS LIMITED
    S
    Registered number 5169897
    icon of addressOne City Place, Queens Road, Chester, England, CH1 3BQ
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-31 ~ 2025-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BLAKEDEW 509 LIMITED - 2004-07-13
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BLAKEDEW 508 LIMITED - 2004-07-13
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BLAKEDEW 510 LIMITED - 2004-07-13
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -677,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    CIF 4 - Ownership of shares – 75% or more OE

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