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
    Chartered Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Cuthbert Paul
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    SURRENDA-LINK (INVESTORS) LIMITED - now
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    One City Place, Queens Road, Chester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-19 ~ 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
    2004-09-01 ~ 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
    Atkinson, Sam
    Business Development born in January 1959
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Schwinn, James Edward
    Business Development born in March 1959
    Individual
    Officer
    2004-09-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 5
    Allen, Kevin David
    Accountant
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Groome, Gareth David
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    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
    2004-07-05 ~ 2004-09-21
    PE - Secretary → CIF 0
  • 8
    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
    2004-07-05 ~ 2004-09-21
    PE - Director → 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
Fixed Assets - Investments
0 GBP2023-12-31
502,510 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
502,510 GBP2022-12-31
Debtors
100,000 GBP2023-12-31
87,781 GBP2022-12-31
Cash at bank and in hand
11,019 GBP2023-12-31
1,404 GBP2022-12-31
Current Assets
111,019 GBP2023-12-31
89,185 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,126,607 GBP2023-12-31
-2,567,950 GBP2022-12-31
Net Current Assets/Liabilities
-2,015,588 GBP2023-12-31
-2,478,765 GBP2022-12-31
Total Assets Less Current Liabilities
-2,015,588 GBP2023-12-31
-1,976,255 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,742,549 GBP2023-12-31
-2,742,549 GBP2022-12-31
Net Assets/Liabilities
-4,758,137 GBP2023-12-31
-4,718,804 GBP2022-12-31
Equity
Called up share capital
1,700 GBP2023-12-31
1,700 GBP2022-12-31
Retained earnings (accumulated losses)
-4,759,837 GBP2023-12-31
-4,720,504 GBP2022-12-31
Equity
-4,758,137 GBP2023-12-31
-4,718,804 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
100,000 GBP2023-12-31
87,781 GBP2022-12-31

Related profiles found in government register
  • SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
    Info
    BLAKEDEW 511 LIMITED - 2004-07-16
    Registered number 05169897
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside CH43 2JQ
    Private Limited Company incorporated on 2004-07-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
    S
    Registered number 05169897
    One 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
    One City Place, Queens Road, Chester, England, CH1 3BQ
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BLAKEDEW 509 LIMITED - 2004-07-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -403,331 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLAKEDEW 508 LIMITED - 2004-07-13
    One 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
    2016-04-06 ~ 2019-05-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BLAKEDEW 510 LIMITED - 2004-07-13
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -677,150 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.