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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 13
  • 1
    Shaw, David Ellis
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Love, Frederick Aaron
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Kosinski, Paul
    Born in February 1985
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Mr Kenneth King
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Vargas, Jhoan
    Born in January 1994
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Steele, Keith Anthony
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2023-06-13 ~ 2024-07-08
    OF - Director → CIF 0
  • 7
    Gettman, Jill Alison
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Khaitan, Rudrapriya, Mr.
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2022-06-17 ~ 2023-06-13
    OF - Director → CIF 0
    2023-08-25 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Jeffery, John Ben
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2022-06-20 ~ 2023-06-09
    OF - Director → CIF 0
    2023-08-25 ~ 2024-07-08
    OF - Director → CIF 0
  • 10
    Pasko, Steve William
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ 2024-05-06
    OF - Director → CIF 0
    Mr Steve William Pasko
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Vince, Thomas James
    Born in July 1991
    Individual (268 offsprings)
    Officer
    2019-02-05 ~ 2019-02-05
    OF - Director → CIF 0
  • 12
    Li, Sidney Si
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 13
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2019-02-05 ~ 2024-02-28
    OF - Secretary → CIF 0
    Person with significant control
    2019-02-05 ~ 2019-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANS ATLANTIC LIFETIME MORTGAGES LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Cash at bank and in hand
2,974,689 GBP2023-12-31
235,503 GBP2022-12-31
Current assets - Investments
83,387,982 GBP2023-12-31
49,630,000 GBP2022-12-31
Current Assets
86,362,671 GBP2023-12-31
49,865,503 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,431,686 GBP2023-12-31
Net Current Assets/Liabilities
77,930,985 GBP2023-12-31
49,865,503 GBP2022-12-31
Total Assets Less Current Liabilities
77,930,985 GBP2023-12-31
49,865,503 GBP2022-12-31
Creditors
Amounts falling due after one year
-67,242,292 GBP2023-12-31
-46,328,611 GBP2022-12-31
Net Assets/Liabilities
10,688,693 GBP2023-12-31
3,536,892 GBP2022-12-31
Equity
Called up share capital
2,066,169 GBP2023-12-31
3,536,892 GBP2022-12-31
Retained earnings (accumulated losses)
-6,473,523 GBP2023-12-31
Equity
10,688,693 GBP2023-12-31
3,536,892 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • TRANS ATLANTIC LIFETIME MORTGAGES LIMITED
    Info
    Registered number 11807426
    75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.