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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
    Sternberg, Aline
    Born in July 1988
    Individual (326 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    PE - Secretary → CIF 0
    Person with significant control
    2019-10-23 ~ 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
  • 3
    CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026, 08277951, 04017430... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (39 parents, 815 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    PE - Director → CIF 0
  • 4
    CSC DIRECTORS (NO. 2) LIMITED 10831026 08277951, 04017430, 08277932... (more)
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (39 parents, 795 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-10-23 ~ now
    PE - Director → CIF 0
parent relation
Company in focus

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED

Linked company numbers found in government register: 12278473, 12275973, 16035277, 15544039, 15183817, 11826739
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED
    Info
    Registered number 12278473
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED
    S
    Registered number missing
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC
    12278480 11826794, 15544045, 16035305
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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