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 6
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Falkingham, Jonathan Mark
    Architect born in April 1962
    Individual (25 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Gawthorpe, Simon David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Curnuck, Julian Peter
    Director born in January 1969
    Individual (84 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Bloxham, Thomas Paul Richard
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 6
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2008-03-04 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 2
    Waugh, Andrew Arthur
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2005-12-14 ~ 2007-10-31
    OF - Director → CIF 0
    Waugh, Andrew Arthur
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Nicholas Edward
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2009-06-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Whalley, Jacqueline
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-14 ~ 2006-07-07
    PE - Secretary → CIF 0
  • 6
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN SPLASH DIRECTOR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • URBAN SPLASH DIRECTOR LIMITED
    Info
    Registered number 05654480
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester M15 4LD
    Private Limited Company incorporated on 2005-12-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • URBAN SPLASH DIRECTOR LIMITED
    S
    Registered number missing
    Timber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester, M15 4LD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Timber Wharf, 16-22 Worsley St, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    CIF 57 - Director → ME
  • 2
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 63 - Director → ME
  • 3
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 53 - Director → ME
  • 4
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ dissolved
    CIF 54 - Director → ME
  • 5
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 52 - Director → ME
  • 6
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 51 - Director → ME
  • 7
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 66 - Director → ME
  • 8
    URBAN SPLASH SIX LIMITED - 2008-11-11
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 37 - Director → ME
  • 9
    URBAN SPLASH TWO LIMITED - 2006-07-05
    Timber Wharf, 16-22 Worsley Street, Castlfield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 38 - Director → ME
  • 10
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (5 parents)
    Officer
    2009-04-27 ~ now
    CIF 61 - Director → ME
  • 11
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    CIF 55 - Director → ME
  • 12
    URBAN SPLASH FOUR LIMITED - 2007-05-23
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 35 - Director → ME
  • 13
    URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 21 - Director → ME
  • 14
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ dissolved
    CIF 28 - Director → ME
  • 15
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2010-01-25
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    CIF 24 - Director → ME
  • 16
    URBAN SPLASH TEN LIMITED - 2008-01-31
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2006-02-21 ~ now
    CIF 26 - Director → ME
  • 17
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ dissolved
    CIF 40 - Director → ME
  • 18
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 50 - Director → ME
  • 19
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 36 - Director → ME
  • 20
    Kroll Advisory Td, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    CIF 25 - Director → ME
  • 21
    URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 31 - Director → ME
  • 22
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 32 - Director → ME
  • 23
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2007-02-13
    URBAN SPLASH SOUTH WEST FOUR LIMITED - 2006-10-30
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 33 - Director → ME
  • 24
    BIRMINGHAM SKY SCREEN LIMITED - 2013-07-19
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ dissolved
    CIF 65 - Director → ME
  • 25
    URBAN SPLASH HOUSE LIMITED - 2013-11-05
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 20 - Director → ME
  • 26
    URBAN SPLASH FIVE LIMITED - 2010-11-26
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 39 - Director → ME
  • 27
    FLEETNESS 284 LIMITED - 2000-04-13
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 38
  • 1
    Complete Property Management, 41 Dilworth Lane, Longridge, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-06-24 ~ 2012-05-16
    CIF 18 - Director → ME
  • 2
    HAMSARD 2639 LIMITED - 2003-07-16
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    249 GBP2023-12-31
    Officer
    2006-03-10 ~ 2015-04-10
    CIF 34 - Director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    98 GBP2023-09-30
    Officer
    2006-04-01 ~ 2015-12-01
    CIF 43 - Director → ME
  • 4
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-01-31 ~ 2015-07-28
    CIF 41 - Director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-06-24 ~ 2018-01-17
    CIF 62 - Director → ME
  • 6
    CHRISTABEL (MANCHESTER) MANAGEMENT LIMITED - 2005-12-23
    Rmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-12-19 ~ 2013-11-08
    CIF 42 - Director → ME
  • 7
    5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2006-04-01 ~ 2015-01-20
    CIF 59 - Director → ME
  • 8
    EMELINE (MANCHESTER) MANAGEMENT LIMITED - 2015-02-19
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-12-16 ~ 2012-04-17
    CIF 23 - Director → ME
  • 9
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2011-11-14 ~ 2024-10-01
    CIF 49 - Director → ME
  • 10
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2011-11-14 ~ 2024-10-01
    CIF 48 - Director → ME
  • 11
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2011-11-21 ~ 2024-10-01
    CIF 47 - Director → ME
  • 12
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2011-11-21 ~ 2024-10-01
    CIF 46 - Director → ME
  • 13
    Rmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-11-24 ~ 2018-01-17
    CIF 64 - Director → ME
  • 14
    Rmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-21 ~ 2013-11-08
    CIF 60 - Director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    109 GBP2023-09-30
    Officer
    2006-04-01 ~ 2017-12-14
    CIF 44 - Director → ME
  • 16
    Town Hall C/o Legal Services, Albert Square, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2009-06-24 ~ 2018-08-10
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 17
    URBAN SPLASH ONE LIMITED - 2006-07-05
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2006-02-17 ~ 2024-10-01
    CIF 29 - Director → ME
  • 18
    URBAN SPLASH (NEW HALL) LIMITED - 2017-01-30
    Office 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    172,262 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-15 ~ 2016-12-21
    CIF 45 - Director → ME
  • 19
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2010-11-22
    CIF 58 - Director → ME
  • 20
    Rmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-11-07 ~ 2013-11-08
    CIF 30 - Director → ME
  • 21
    FLEETNESS 515 LIMITED - 2006-11-29
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 13 - Secretary → ME
  • 22
    URBAN SPLASH THREE LIMITED - 2009-12-14
    Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (5 parents)
    Officer
    2006-02-21 ~ 2024-10-01
    CIF 27 - Director → ME
  • 23
    URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 9 - Secretary → ME
  • 24
    EVER 1520 LIMITED - 2001-07-24
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 7 - Secretary → ME
  • 25
    URBAN SPLASH PROJECTS LIMITED - 2005-08-02
    SPLASH PROJECT MANAGEMENT LIMITED - 1997-01-17
    Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 4 - Secretary → ME
  • 26
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 3 - Secretary → ME
  • 27
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2010-01-25
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 17 - Secretary → ME
  • 28
    URBAN SPLASH HOMES LIMITED - 2008-01-21
    URBAN SPLASH COLLEGIATE LIMITED - 1999-03-08
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 5 - Secretary → ME
  • 29
    URBAN SPLASH SOUTH WEST (WATCHET) LIMITED - 2012-12-04
    URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    2006-03-20 ~ 2024-10-01
    CIF 22 - Director → ME
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 10 - Secretary → ME
  • 30
    MODELSURVEY COMPANY LIMITED - 1993-07-19
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 2 - Secretary → ME
  • 31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 14 - Secretary → ME
  • 32
    Kroll Advisory Td, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 16 - Secretary → ME
  • 33
    URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 12 - Secretary → ME
  • 34
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 8 - Secretary → ME
  • 35
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2007-02-13
    URBAN SPLASH SOUTH WEST FOUR LIMITED - 2006-10-30
    Timber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 11 - Secretary → ME
  • 36
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 15 - Secretary → ME
  • 37
    URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
    SPLASH HOLDINGS LIMITED - 1995-12-05
    FINEMARSH LIMITED - 1991-03-22
    Timber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 1 - Secretary → ME
  • 38
    URBAN SPLASH (MANNINGHAM MILLS) LIMITED - 2004-07-22
    EVER 1298 LIMITED - 2000-06-09
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-03-04
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.