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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 23
  • 1
    Warne, Catherine Louise
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2015-04-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (63 offsprings)
    Officer
    2017-09-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Horatio Guest, Edward Melville
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, John Paul
    Born in June 1971
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Bonnet, Timothy James Justin
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2015-04-21 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Walker, Olivia Alexandra
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ 2020-04-05
    OF - Director → CIF 0
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 8
    Mcelhatton, Michael Edward
    Born in April 1965
    Individual (25 offsprings)
    Officer
    2015-04-21 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Hargrave, Nicholas James
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2017-09-27 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Brien, Barrie Christopher
    Born in September 1966
    Individual (60 offsprings)
    Officer
    2015-04-21 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Marshall, Richard
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ 2017-09-15
    OF - Director → CIF 0
  • 12
    Morris, Daniel Jonathan
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (66 offsprings)
    Officer
    2019-09-05 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Herrick, Kathryn Louise
    Born in March 1966
    Individual (77 offsprings)
    Officer
    2015-04-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Eicke, Alex Jonathan
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    CRESTON LTD - 2017-07-20 00210505
    CRESTON PLC - 2017-01-17 00210505
    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 (36 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    REDFORD SECRETARIAL SERVICES LTD
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    1st, Floor 64 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2003-03-10 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 21
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 22
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 23
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2015-04-21 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOW SPLENDID LIMITED

Period: 2004-03-19 ~ 2025-10-31
Company number: 04692212
Registered names
HOW SPLENDID LIMITED - Dissolved
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 and dissolved on 2025-10-31 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.