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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
Active 4
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-11, Lexington Street, Soho, London, England
    Corporate (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 3
    Mcelhatton, Michael Edward
    Born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Warne, Catherine Louise
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Eicke, Alex Jonathan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Brien, Barrie Christopher
    Born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Herrick, Kathryn Louise
    Born in March 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Marshall, Richard
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Bonnet, Timothy James Justin
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2022-10-25
    OF - Director → CIF 0
  • 10
    Horatio Guest, Edward Melville
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Hassett, Timothy Brian
    Born in March 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Hargrave, Nicholas James
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2017-09-28
    OF - Director → CIF 0
  • 13
    Walker, Olivia Alexandra
    Born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-04-05
    OF - Director → CIF 0
    Walker, Olivia Alexandra
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 14
    Bishop, John Paul
    Born in June 1971
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2022-10-05
    OF - Director → CIF 0
  • 15
    Morris, Daniel Jonathan
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2015-04-21 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 17
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 18
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 19
    REDFORD SECRETARIAL SERVICES LIMITED
    icon of address1st, Floor 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2003-03-10 ~ 2015-04-21
    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
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (22 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.