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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 7
  • 1
    Bloxham, Thomas Paul Richard
    Company Director born in December 1963
    Individual (120 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Andrew Arthur
    Individual (90 offsprings)
    Officer
    2006-07-07 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Collard, Jason Mark
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2006-03-20 ~ 2009-03-17
    OF - Director → CIF 0
  • 4
    Essop, Kimberley Jane
    Individual (131 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2006-03-20 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 6
    URBAN SPLASH DIRECTOR LIMITED
    05654480 15847134... (more)
    Timber Wharf, 16 - 22 Worsley Street, Manchester, Lancashire
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Director → CIF 0
    2007-10-31 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 7
    URBAN SPLASH (SOUTH WEST) LIMITED
    - now 04160106
    EVER 1520 LIMITED - 2001-07-24
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED

Period: 2006-09-11 ~ 2024-09-27
Company number: 05749471
Registered names
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED
    Info
    URBAN SPLASH SOUTH WEST ONE LIMITED - 2006-09-11
    Registered number 05749471
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 and dissolved on 2024-09-27 (18 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    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.