logo
explain how to read the page

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 2
  • 1
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-09-30
    OF - Nominee Director → CIF 0
  • 2
    Curnuck, Julian Peter
    Finance Director born in January 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-07-11
    OF - Director → CIF 0
    Curnuck, Julian Peter
    Finance Director
    Individual (86 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 3
    Webb, Christopher Shane Mitchell
    Asset Manager born in December 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Cornish, Nathan James
    Born in July 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Bloxham, Thomas Paul Richard
    Director born in December 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Chatham, Alan
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2003-05-15
    OF - Director → CIF 0
    Chatham, Alan
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 7
    Williams, Nicholas Anthony
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 8
    Falkingham, Jonathan Mark
    Company Director born in May 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Essop, Kimberley Jane
    Individual (111 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 10
    Whalley, Jacqueline
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-09-30
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Billingham, Mark
    Company Director born in July 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2003-05-15
    OF - Director → CIF 0
  • 13
    Urban Splash Director Limited
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 14
    Waugh, Andrew Arthur
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Jackson, Guy
    Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 16
    Terry, Mark James
    Accountant born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-12-16
    OF - Director → CIF 0
    Terry, Mark James
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 17
    TRISTAN CAPITAL LLP - 2012-12-12
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents, 66 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-03-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EPISO 3 TYRE PROPERTY LIMITED

Previous names
MAINLAND PROPERTY LIMITED - 2000-02-29
URBAN BOX LIMITED - 2003-05-29
FORAY 1092 LIMITED - 1998-04-17
URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets - Investments
53,296,140 GBP2018-12-31
49,563,622 GBP2017-12-31
Fixed Assets
53,296,140 GBP2018-12-31
49,563,622 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
3,403,645 GBP2018-12-31
2,935,220 GBP2017-12-31
Cash at bank and in hand
2,039,981 GBP2018-12-31
1,284,880 GBP2017-12-31
Current Assets
5,443,626 GBP2018-12-31
4,220,100 GBP2017-12-31
Net Current Assets/Liabilities
-7,180,299 GBP2018-12-31
897,618 GBP2017-12-31
Total Assets Less Current Liabilities
46,115,841 GBP2018-12-31
50,461,240 GBP2017-12-31
Net Assets/Liabilities
5,135,735 GBP2018-12-31
1,631,598 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
5,134,735 GBP2018-12-31
1,630,598 GBP2017-12-31
Equity
5,135,735 GBP2018-12-31
1,631,598 GBP2017-12-31
Trade Debtors/Trade Receivables
1,973,753 GBP2018-12-31
1,622,267 GBP2017-12-31
Prepayments/Accrued Income
26,032 GBP2018-12-31
156,575 GBP2017-12-31
Other Debtors
1,403,860 GBP2018-12-31
1,156,378 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2018-12-31
937,500 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
113,433 GBP2018-12-31
345,496 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
34,272 GBP2018-12-31
49,116 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,444,260 GBP2018-12-31
1,387,038 GBP2017-12-31
Other Creditors
Amounts falling due within one year
11,031,960 GBP2018-12-31
603,332 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,515,000 GBP2018-12-31
26,577,500 GBP2017-12-31
Other Creditors
Amounts falling due after one year
12,735,746 GBP2018-12-31
21,996,613 GBP2017-12-31

  • EPISO 3 TYRE PROPERTY LIMITED
    Info
    MAINLAND PROPERTY LIMITED - 2000-02-29
    URBAN BOX LIMITED - 2000-02-29
    FORAY 1092 LIMITED - 2000-02-29
    URBAN SPLASH WEST MIDLANDS LIMITED - 2000-02-29
    URBAN SPLASH FORT DUNLOP LIMITED - 2000-02-29
    Registered number 03542905
    icon of address8th Floor Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.