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
    Edwards, Martin
    Regional Development Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Buchanan, Nilam
    Regional Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Gawthorpe, Simon David
    Director born in May 1971
    Individual (28 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Curnuck, Julian Peter
    Finance Director born in January 1969
    Individual (84 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Timber Wharf, 16-22, Worsley Street, Manchester, England
    Active Corporate (2 parents, 5 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 13
  • 1
    Waugh, Andrew Arthur
    Solicitor born in July 1972
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2007-10-31
    OF - Director → CIF 0
    Waugh, Andrew Arthur
    Solicitor
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Parsons, Mary Valerie Linda
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2014-02-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Steele, Samantha
    Md Placemaking born in February 1984
    Individual (16 offsprings)
    Officer
    2020-10-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Bloxham, Thomas Paul Richard
    Property Owner born in December 1963
    Individual (66 offsprings)
    Officer
    2011-11-02 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Johnson, Nicholas Edward
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2006-12-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Brewer, Nigel
    Company Director born in July 1971
    Individual
    Officer
    2015-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Shaw, David John
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2014-02-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Gardiner, Timothy George Harold
    Director born in July 1991
    Individual
    Officer
    2021-06-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Bheenick, Yuvedivij Rambuns
    Chartered Surveyor/Development Director born in March 1986
    Individual
    Officer
    2023-06-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Whalley, Jacqueline
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2006-10-18 ~ 2006-12-13
    PE - Director → CIF 0
  • 12
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2006-10-18 ~ 2006-12-13
    PE - Secretary → CIF 0
  • 13
    Timber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2007-10-31 ~ 2008-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

URBAN SPLASH (PARK HILL) LIMITED

Previous name
FLEETNESS 515 LIMITED - 2006-11-29
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • URBAN SPLASH (PARK HILL) LIMITED
    Info
    FLEETNESS 515 LIMITED - 2006-11-29
    Registered number 05970356
    Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD
    Private Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • URBAN SPLASH (PARK HILL) LIMITED
    S
    Registered number 05970356
    16-22, Worsley Street, Manchester, England, M15 4LD
    Private Limited Company in Registrar Of Companies England & Wales, Uk
    CIF 1
  • URBAN SPLASH (PARK HILL) LIMITED
    S
    Registered number 05970356
    Timber Wharf, 16 - 22 Worsley Street, Manchester, England, M15 4LD
    Limited Company in England & Wales
    CIF 2
  • URBAN SPLASH (PARK HILL) LIMITED
    S
    Registered number 05970356
    Timber Wharf, 16-22, Worsley Street, Manchester, England, M15 4LD
    Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.