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
Active 6
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Falkingham, Jonathan Mark
    Architect born in April 1962
    Individual (25 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Gawthorpe, Simon David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Curnuck, Julian Peter
    Finance Director born in January 1969
    Individual (84 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Bloxham, Thomas Paul Richard
    Company Director born in December 1963
    Individual (66 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Director → CIF 0
  • 6
    JAC NEWCO LIMITED - 2013-07-31
    Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Martin, Wade
    Consultant born in September 1946
    Individual
    Officer
    2001-04-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 3
    Everett, Martyn John
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2012-06-20 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Waugh, Andrew Arthur
    Solicitor born in July 1972
    Individual (16 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    OF - Director → CIF 0
    Waugh, Andrew Arthur
    Solicitor
    Individual (16 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Curnuck, Julian Peter
    Finance Director
    Individual (84 offsprings)
    Officer
    2005-02-11 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 6
    Williams, Nicholas Anthony
    Financial Director born in December 1964
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2005-02-11
    OF - Director → CIF 0
    Williams, Nicholas Anthony
    Financial Director
    Individual (4 offsprings)
    Officer
    2000-04-13 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Bloxham, Thomas Paul Richard
    Company Director
    Individual (66 offsprings)
    Officer
    1996-05-22 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 8
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 9
    Johnson, Nicholas Edward
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2006-12-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Whalley, Jacqueline
    Legal Director born in October 1963
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Timber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN SPLASH GROUP LIMITED

Previous names
URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
FLEETNESS 225 LIMITED - 1996-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • URBAN SPLASH GROUP LIMITED
    Info
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    Registered number 03141013
    Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD
    Private Limited Company incorporated on 1995-12-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • URBAN SPLASH GROUP LIMITED
    S
    Registered number 3141013
    Timber Wharf, 16-22 Worsley Street, Castlefield, Greater Manchester, M15 4LD
    ENGLAND
    CIF 1
  • URBAN SPLASH GROUP LIMITED
    S
    Registered number 03141013
    Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD
    Private Limited Company in Registrar Of Companies For England & Wales, Uk
    CIF 2
  • URBAN SPLASH GROUP LIMITED
    S
    Registered number 03141013
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    URBAN SPLASH ONE LIMITED - 2006-07-05
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    EVER 1520 LIMITED - 2001-07-24
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    URBAN SPLASH PROJECTS LIMITED - 2005-08-02
    SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
    Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2010-01-25
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    URBAN SPLASH TEN LIMITED - 2008-01-31
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    MODELSURVEY COMPANY LIMITED - 1993-07-19
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
    SPLASH HOLDINGS LIMITED - 1995-12-05
    FINEMARSH LIMITED - 1991-03-22
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
    EVER 1298 LIMITED - 2000-06-09
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-11-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.