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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 6
  • 1
    Curnuck, Julian Peter
    Born in January 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bloxham, Thomas Paul Richard
    Born in December 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Falkingham, Jonathan Mark
    Born in April 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Essop, Kimberley Jane
    Individual (111 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Gawthorpe, Simon David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 6
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Essop, Kimberley Jane
    Individual (111 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 2
    Whalley, Jacqueline
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Waugh, Andrew Arthur
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2007-10-31
    OF - Director → CIF 0
    Waugh, Andrew Arthur
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Nicholas Edward
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    PE - Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-14 ~ 2006-07-07
    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
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester M15 4LD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years). 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
    icon of addressTimber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester, M15 4LD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressTimber Wharf, 16-22 Worsley St, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    CIF 57 - Director → ME
  • 2
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    CIF 63 - Director → ME
  • 3
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 53 - Director → ME
  • 4
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    CIF 54 - Director → ME
  • 5
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 52 - Director → ME
  • 6
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 51 - Director → ME
  • 7
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    CIF 66 - Director → ME
  • 8
    URBAN SPLASH SIX LIMITED - 2008-11-11
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    CIF 37 - Director → ME
  • 9
    URBAN SPLASH TWO LIMITED - 2006-07-05
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlfield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    CIF 38 - Director → ME
  • 10
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-04-27 ~ now
    CIF 61 - Director → ME
  • 11
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    CIF 55 - Director → ME
  • 12
    URBAN SPLASH FOUR LIMITED - 2007-05-23
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    CIF 35 - Director → ME
  • 13
    URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    CIF 21 - Director → ME
  • 14
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    CIF 28 - Director → ME
  • 15
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2010-01-25
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    CIF 24 - Director → ME
  • 16
    URBAN SPLASH TEN LIMITED - 2008-01-31
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ now
    CIF 26 - Director → ME
  • 17
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    CIF 40 - Director → ME
  • 18
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 50 - Director → ME
  • 19
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    CIF 36 - Director → ME
  • 20
    icon of addressKroll Advisory Td, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    CIF 25 - Director → ME
  • 21
    URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 31 - Director → ME
  • 22
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    CIF 33 - Director → ME
  • 24
    BIRMINGHAM SKY SCREEN LIMITED - 2013-07-19
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 65 - Director → ME
  • 25
    URBAN SPLASH HOUSE LIMITED - 2013-11-05
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 20 - Director → ME
  • 26
    URBAN SPLASH FIVE LIMITED - 2010-11-26
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    CIF 39 - Director → ME
  • 27
    FLEETNESS 284 LIMITED - 2000-04-13
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    CIF 56 - Secretary → ME
Ceased 38
  • 1
    icon of addressComplete Property Management, 41 Dilworth Lane, Longridge, Preston
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-06-24 ~ 2012-05-16
    CIF 18 - Director → ME
  • 2
    HAMSARD 2639 LIMITED - 2003-07-16
    icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    249 GBP2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2015-04-10
    CIF 34 - Director → ME
  • 3
    icon of addressGround Floor Discovery House, Crossley Road, Stockport, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    98 GBP2024-09-30
    Officer
    icon of calendar 2006-04-01 ~ 2015-12-01
    CIF 43 - Director → ME
  • 4
    icon of address384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2006-01-31 ~ 2015-07-28
    CIF 41 - Director → ME
  • 5
    icon of addressRmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2009-06-24 ~ 2018-01-17
    CIF 62 - Director → ME
  • 6
    CHRISTABEL (MANCHESTER) MANAGEMENT LIMITED - 2005-12-23
    icon of addressRmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2005-12-19 ~ 2013-11-08
    CIF 42 - Director → ME
  • 7
    icon of address5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    96 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2015-01-20
    CIF 59 - Director → ME
  • 8
    EMELINE (MANCHESTER) MANAGEMENT LIMITED - 2015-02-19
    icon of addressR M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2012-04-17
    CIF 23 - Director → ME
  • 9
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2024-10-01
    CIF 49 - Director → ME
  • 10
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2024-10-01
    CIF 48 - Director → ME
  • 11
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2024-10-01
    CIF 47 - Director → ME
  • 12
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2024-10-01
    CIF 46 - Director → ME
  • 13
    icon of addressRmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-11-24 ~ 2018-01-17
    CIF 64 - Director → ME
  • 14
    icon of addressRmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-02-21 ~ 2013-11-08
    CIF 60 - Director → ME
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    icon of calendar 2006-04-01 ~ 2017-12-14
    CIF 44 - Director → ME
  • 16
    icon of addressTown Hall C/o Legal Services, Albert Square, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-06-24 ~ 2018-08-10
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2024-10-01
    CIF 29 - Director → ME
  • 18
    URBAN SPLASH (NEW HALL) LIMITED - 2017-01-30
    icon of addressOffice 1, The Chimney Building Clock Tower Park, New Hall, Longmoor Lane, Liverpool, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    387,839 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-03-15 ~ 2016-12-21
    CIF 45 - Director → ME
  • 19
    icon of address3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-24 ~ 2010-11-22
    CIF 58 - Director → ME
  • 20
    icon of addressRmg House, Essex Road, Hoddesdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2013-11-08
    CIF 30 - Director → ME
  • 21
    FLEETNESS 515 LIMITED - 2006-11-29
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 13 - Secretary → ME
  • 22
    URBAN SPLASH THREE LIMITED - 2009-12-14
    icon of addressTimber Wharf, 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2024-10-01
    CIF 27 - Director → ME
  • 23
    URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 9 - Secretary → ME
  • 24
    EVER 1520 LIMITED - 2001-07-24
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of addressTimber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 3 - Secretary → ME
  • 27
    URBAN SPLASH SOUTH WEST (WORK) LIMITED - 2010-01-25
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 5 - Secretary → ME
  • 29
    URBAN SPLASH SOUTH WEST THREE LIMITED - 2006-10-30
    URBAN SPLASH SOUTH WEST (WATCHET) LIMITED - 2012-12-04
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2024-10-01
    CIF 22 - Director → ME
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 10 - Secretary → ME
  • 30
    MODELSURVEY COMPANY LIMITED - 1993-07-19
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 2 - Secretary → ME
  • 31
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 14 - Secretary → ME
  • 32
    icon of addressKroll Advisory Td, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 16 - Secretary → ME
  • 33
    URBAN SPLASH SOUTH WEST TWO LIMITED - 2006-10-30
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 12 - Secretary → ME
  • 34
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 11 - Secretary → ME
  • 36
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 15 - Secretary → ME
  • 37
    SPLASH HOLDINGS LIMITED - 1995-12-05
    URBAN SPLASH (PROPERTIES) LIMITED - 2003-05-01
    FINEMARSH LIMITED - 1991-03-22
    icon of addressTimber Wharf 16-22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-03-04
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.