logo
explain how to read the page

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 5
  • 1
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2014-09-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2014-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2014-09-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2014-09-23 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SLATE NO.1 MORTGAGE HOLDINGS LIMITED

Period: 2014-09-23 ~ 2025-07-01
Company number: 09232105 09232145
Registered name
SLATE NO.1 MORTGAGE HOLDINGS LIMITED - Dissolved 09232145
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Current Assets
6,622 GBP2024-11-30
26,225 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
6,622 GBP2024-11-30
26,225 GBP2023-11-30
Total Assets Less Current Liabilities
6,623 GBP2024-11-30
26,226 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
6,623 GBP2024-11-30
26,226 GBP2023-11-30
Equity
6,623 GBP2024-11-30
26,226 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • SLATE NO.1 MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 09232105
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2014-09-23 and dissolved on 2025-07-01 (10 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • SLATE NO.1 MORTGAGE HOLDINGS LIMITED
    S
    Registered number 9232105
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SLATE NO.1 PLC
    09232042 09232072
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.