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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
    Vargas, Jhoan
    Born in January 1994
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Born in July 1991
    Individual (271 offsprings)
    Officer
    2019-02-05 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Love, Frederick Aaron
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Shaw, David Ellis
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Steele, Keith Anthony
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2023-06-13 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Mr Kenneth King
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Gettman, Jill Alison
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Li, Sidney Si
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Kosinski, Paul
    Born in February 1985
    Individual (1 offspring)
    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, 941 offsprings)
    Officer
    2019-02-05 ~ 2024-02-28
    OF - Secretary → CIF 0
    Person with significant control
    2019-02-05 ~ 2019-02-05
    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

TRANS ATLANTIC LIFETIME MORTGAGES LIMITED

Period: 2019-02-05 ~ now
Company number: 11807426
Registered name
TRANS ATLANTIC LIFETIME MORTGAGES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets - Investments
43,801,394 GBP2024-12-31
18,146,669 GBP2023-12-31
Fixed Assets
43,801,394 GBP2024-12-31
18,146,669 GBP2023-12-31
Debtors
111,642 GBP2024-12-31
65,241,313 GBP2023-12-31
Cash at bank and in hand
954,232 GBP2024-12-31
2,974,689 GBP2023-12-31
Current Assets
1,065,874 GBP2024-12-31
68,216,002 GBP2023-12-31
Creditors
-6,120,871 GBP2024-12-31
-8,431,686 GBP2023-12-31
Net Current Assets/Liabilities
-5,054,997 GBP2024-12-31
59,784,316 GBP2023-12-31
Total Assets Less Current Liabilities
38,746,397 GBP2024-12-31
77,930,985 GBP2023-12-31
Creditors
Non-current
-40,993,643 GBP2024-12-31
-67,242,292 GBP2023-12-31
Net Assets/Liabilities
-2,247,246 GBP2024-12-31
10,688,693 GBP2023-12-31
Equity
Called up share capital
2,066,169 GBP2024-12-31
2,066,169 GBP2023-12-31
Retained earnings (accumulated losses)
-19,831,333 GBP2024-12-31
-6,473,523 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts invested in assets
43,801,394 GBP2024-12-31
18,146,669 GBP2023-12-31

  • 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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.