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 5
  • 1
    Fitzpatrick, Meryl
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lee, Christopher James
    Company Director born in September 1969
    Individual (21 offsprings)
    Officer
    2020-11-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Pierre, Robert Ancil
    Company Secretary born in September 1973
    Individual (28 offsprings)
    Officer
    2020-11-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Walter, Emmanuel Francois
    Chief Financial Officer born in April 1971
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
  • 5
    SPLASH (LONDON) LIMITED - 2013-12-23
    31, London Road, Reigate, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    817,000 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Stonebridge, Paul William
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ 2021-06-01
    OF - director → CIF 0
    Stonebridge, Paul William
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ 2021-06-01
    OF - secretary → CIF 0
  • 2
    Rudd, John Douglas
    Director born in April 1945
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2021-06-01
    OF - director → CIF 0
parent relation
Company in focus

SPLASH WORLDWIDE HOLDINGS LIMITED

Previous name
SPLASH WORLDWIDE LIMITED - 2013-12-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-02-28
2 GBP2019-02-28
Net Assets/Liabilities
2 GBP2020-02-28
2 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Equity
2 GBP2020-02-28
2 GBP2019-02-28

Related profiles found in government register
  • SPLASH WORLDWIDE HOLDINGS LIMITED
    Info
    SPLASH WORLDWIDE LIMITED - 2013-12-23
    Registered number 06510141
    31 London Road, Reigate, Surrey RH2 9SS
    Private Limited Company incorporated on 2008-02-20 and dissolved on 2021-06-15 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • SPLASH WORLDWIDE LIMITED
    S
    Registered number 06510141
    31, London Road, Reigate, Surrey, United Kingdom, RH2 9SS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 London Road, Reigate, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    27,115 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.