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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 4
  • 1
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    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
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED

Period: 2022-10-28 ~ now
Company number: 11546327
Registered names
SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED
    Info
    SHAWBROOK MORTGAGE FUNDING 2019-1 HOLDINGS LIMITED - 2022-10-28
    SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED - 2022-10-28
    Registered number 11546327
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • SHAWBROOK MORTGAGE FUNDING HOLDINGS LIMITED
    S
    Registered number 11546327
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SHAWBROOK MORTGAGE FUNDING 2018-1 HOLDINGS LIMITED
    S
    Registered number missing
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHAWBROOK MORTGAGE FUNDING 2019-1 PLC
    - now 11546385 14437944
    SHAWBROOK MORTGAGE FUNDING 2018-1 PLC
    - 2018-12-03 11546385 14437944
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SHAWBROOK MORTGAGE FUNDING 2022-1 PLC
    14437944 11546385... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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