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
2
- 1
Nathan, Janine Amanda
Director born in September 1966Individual (3 offsprings)Officer
2016-06-16 ~ nowOF - Director → CIF 0Mrs Janine Amanda Nathan
Born in September 1966Individual (3 offsprings)Person with significant control 2016-06-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Groman-marks, Martine Lorraine
Director born in March 1962Individual (1 offspring)Officer 2016-06-16 ~ nowOF - Director → CIF 0Mrs Martine Lorraine Groman-marks
Born in March 1962Individual (1 offspring)Person with significant control 2016-06-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Marks, Paul Jonathan
Director born in September 1950Individual (18 offsprings)Officer 2010-04-14 ~ 2016-06-16OF - Director → CIF 0 - 2
Turner, Albert Steven
Director born in September 1970Individual (39 offsprings)Officer 2010-04-14 ~ 2016-06-16OF - Director → CIF 0
Company in focus
SPLASH ESTATES LTD
Previous name
P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
SPLASH ESTATES LTD
InfoP J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10Registered number 07223362
45 Church Lane, Loughton, Essex IG10 1PDPrivate Limited Company incorporated on 2010-04-14 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-07-07CIF 0SPLASH ESTATES LTD
SRegistered number 07223362115b Drysdale Street, Hoxton, London, United Kingdom, N1 6NDENGLAND AND WALESCIF 1P J MARKS & CO
SRegistered number 7223362114-116, Curtain Road, London, EC2A 3AHENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1114-116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2010-10-18 ~ dissolvedCIF 22 - Secretary → ME
- 2115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-06-01 ~ dissolvedCIF 26 - Secretary → ME
- 3First Floor, 114-116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2010-04-15 ~ dissolvedCIF 27 - Secretary → ME
- 4Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,742 GBP2019-03-31Officer 2009-12-02 ~ dissolvedCIF 8 - Secretary → ME
- 5Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)146 GBP2019-03-31Officer 2007-11-14 ~ dissolvedCIF 7 - Secretary → ME
- 6Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-28,883 GBP2019-05-31Officer 2008-05-20 ~ dissolvedCIF 28 - Secretary → ME
- 7Chester House, 2 Chester Road, Hazel Grove, StockportDissolved Corporate (2 parents)Officer 2010-10-25 ~ dissolvedCIF 6 - Secretary → ME 2010-10-20 ~ dissolvedCIF 24 - Secretary → ME
- 8First Floor, 114-116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2010-10-25 ~ dissolvedCIF 21 - Secretary → ME
- 9115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-49,412 GBP2016-04-30Officer 2010-04-29 ~ dissolvedCIF 18 - Secretary → ME
- 10114-116 Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-06-09 ~ dissolvedCIF 17 - Secretary → ME
Ceased
18
- 16th Floor 2 London Wall Place, LondonLiquidation Corporate (1 parent)Officer 2010-05-05 ~ 2015-11-05CIF 20 - Secretary → ME
- 22a Highfield Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)5,047,897 GBP2024-07-31Officer 2010-10-18 ~ 2014-11-12CIF 25 - Secretary → ME
- 327 Oakdene Road, Marple, Stockport, United KingdomActive Corporate (2 parents)Equity (Company account)-24,770 GBP2024-03-31Officer 2010-10-25 ~ 2015-04-15CIF 16 - Secretary → ME
- 4Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)Officer 2010-10-12 ~ 2011-05-01CIF 12 - LLP Designated Member → ME
- 59 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-55,506 GBP2024-05-31Officer 2010-10-19 ~ 2016-04-01CIF 30 - Secretary → ME
- 6First Floor, 114-116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2008-01-24 ~ 2010-01-24CIF 9 - Secretary → ME
- 75th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)3,288,103 GBP2016-12-31Officer 2012-08-31 ~ 2017-09-20CIF 15 - Secretary → ME
- 82nd Floor Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)19,153 GBP2023-10-31Officer 2010-10-25 ~ 2015-11-01CIF 29 - Secretary → ME
- 925 Copthall Avenue, 4th Floor, London, Greater LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ 2017-10-24CIF 14 - Secretary → ME
- 10114-116 Curtain Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-27 ~ 2010-10-12CIF 2 - Secretary → ME
- 11115b Drysdale Street Hoxton, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-09-01CIF 11 - Secretary → ME
- 12OPR SPORTS CONSULTANCY LIMITED - 2011-01-06OPR CONSULTANCY LIMITED - 2009-08-2710-12 New College Parade, Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,072 GBP2017-07-31Officer 2010-07-09 ~ 2015-08-01CIF 23 - Secretary → ME
- 13Moor Place, Fore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)744,500 GBP2023-04-03Officer 2010-11-29 ~ 2016-05-01CIF 19 - Secretary → ME 2016-05-02 ~ 2016-06-14CIF 1 - Secretary → ME
- 14115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,191 GBP2016-05-31Officer 2010-05-27 ~ 2010-10-12CIF 3 - Secretary → ME
- 15114-116 Curtain Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-05-27 ~ 2010-10-12CIF 4 - Secretary → ME
- 161st Floor, 87/89 High Street, Hoddesdon, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)96,327 GBP2016-06-30Officer 2006-12-07 ~ 2007-11-22CIF 10 - Secretary → ME
- 179 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-33,906 GBP2023-01-31Officer 2007-07-04 ~ 2010-10-12CIF 5 - Secretary → ME
- 18WILL SALTHOUSE MANAGEMENT LTD - 2010-07-0671 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,688,444 GBP2023-10-31Officer 2008-10-25 ~ 2015-07-27CIF 13 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.