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 4
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Curnuck, Julian Peter
    Finance Director born in January 1969
    Individual (84 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 3
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Collard, Jason Mark
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 2
    Waugh, Andrew Arthur
    Solicitor
    Individual (16 offsprings)
    Officer
    2005-08-22 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Falkingham, Jonathan Mark
    Architect born in April 1962
    Individual (25 offsprings)
    Officer
    2001-07-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Gawthorpe, Simon David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2012-11-30 ~ 2024-10-01
    OF - Director → 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
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2005-02-11
    OF - Director → CIF 0
    Williams, Nicholas Anthony
    Accountant
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 7
    Cornish, Nathan James
    Company Director born in July 1974
    Individual (28 offsprings)
    Officer
    2009-03-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Bloxham, Thomas Paul Richard
    Company Director born in December 1963
    Individual (66 offsprings)
    Officer
    2001-07-19 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Whalley, Jacqueline
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-07-19
    PE - Nominee Secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-07-19
    PE - Nominee Director → CIF 0
  • 12
    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 (SOUTH WEST) LIMITED

Previous name
EVER 1520 LIMITED - 2001-07-24
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URBAN SPLASH (SOUTH WEST) LIMITED
    Info
    EVER 1520 LIMITED - 2001-07-24
    Registered number 04160106
    Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD
    Private Limited Company incorporated on 2001-02-14 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • URBAN SPLASH (SOUTH WEST) LIMITED
    S
    Registered number 04160106
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Kroll Advisory Td, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.