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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11, Lexington Street, Soho, London, England
    Active Corporate (4 parents, 25 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
Ceased 19
  • 1
    Marshall, Richard
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Bonnet, Timothy James Justin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-04-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Hargrave, Nicholas James
    Investment Director born in September 1978
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Deansgate Company Formations Limited
    Individual
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 6
    Eicke, Alex Jonathan
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Bishop, John Paul
    Designer born in June 1971
    Individual
    Officer
    2003-03-10 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (27 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 10
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2015-04-21 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (23 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Walker, Olivia Alexandra
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2020-04-05
    OF - Director → CIF 0
    Walker, Olivia Alexandra
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 13
    Morris, Daniel Jonathan
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 15
    Mcelhatton, Michael Edward
    Accountant born in April 1965
    Individual (9 offsprings)
    Officer
    2015-04-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 16
    Warne, Catherine Louise
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 18
    REDFORD SECRETARIAL SERVICES LIMITED
    1st, Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-03-10 ~ 2015-04-21
    PE - Secretary → CIF 0
  • 19
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2015-04-21 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HOW SPLENDID LIMITED

Previous name
TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HOW SPLENDID LIMITED
    Info
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    Registered number 04692212
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2003-03-10 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.