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 1966
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
    Mrs Janine Amanda Nathan
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Groman-marks, Martine Lorraine
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
    Mrs Martine Lorraine Groman-marks
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Marks, Paul Jonathan
    Director born in September 1950
    Individual (18 offsprings)
    Officer
    2010-04-14 ~ 2016-06-16
    OF - director → CIF 0
  • 2
    Turner, Albert Steven
    Director born in September 1970
    Individual (39 offsprings)
    Officer
    2010-04-14 ~ 2016-06-16
    OF - director → CIF 0
parent relation
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
    Info
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    Registered number 07223362
    45 Church Lane, Loughton, Essex IG10 1PD
    Private Limited Company incorporated on 2010-04-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • SPLASH ESTATES LTD
    S
    Registered number 07223362
    115b Drysdale Street, Hoxton, London, United Kingdom, N1 6ND
    ENGLAND AND WALES
    CIF 1
  • P J MARKS & CO
    S
    Registered number 7223362
    114-116, Curtain Road, London, EC2A 3AH
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    114-116 Curtain Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 22 - secretary → ME
  • 2
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-06-01 ~ dissolved
    CIF 26 - secretary → ME
  • 3
    First Floor, 114-116 Curtain Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    CIF 27 - secretary → ME
  • 4
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,742 GBP2019-03-31
    Officer
    2009-12-02 ~ dissolved
    CIF 8 - secretary → ME
  • 5
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    146 GBP2019-03-31
    Officer
    2007-11-14 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,883 GBP2019-05-31
    Officer
    2008-05-20 ~ dissolved
    CIF 28 - secretary → ME
  • 7
    Chester House, 2 Chester Road, Hazel Grove, Stockport
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 6 - secretary → ME
    2010-10-20 ~ dissolved
    CIF 24 - secretary → ME
  • 8
    First Floor, 114-116 Curtain Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 21 - secretary → ME
  • 9
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,412 GBP2016-04-30
    Officer
    2010-04-29 ~ dissolved
    CIF 18 - secretary → ME
  • 10
    114-116 Curtain Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    CIF 17 - secretary → ME
Ceased 18
  • 1
    6th Floor 2 London Wall Place, London
    Corporate (1 parent)
    Officer
    2010-05-05 ~ 2015-11-05
    CIF 20 - secretary → ME
  • 2
    2a Highfield Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,108,302 GBP2023-07-31
    Officer
    2010-10-18 ~ 2014-11-12
    CIF 25 - secretary → ME
  • 3
    27 Oakdene Road, Marple, Stockport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,770 GBP2024-03-31
    Officer
    2010-10-25 ~ 2015-04-15
    CIF 16 - secretary → ME
  • 4
    Oakwood House, 414-422 Hackney Road, London
    Corporate (4 parents)
    Officer
    2010-10-12 ~ 2011-05-01
    CIF 12 - llp-designated-member → ME
  • 5
    9 Corbets Tey Road, Upminster, Essex, England
    Corporate (2 parents)
    Officer
    2010-10-19 ~ 2016-04-01
    CIF 30 - secretary → ME
  • 6
    First Floor, 114-116 Curtain Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2010-01-24
    CIF 9 - secretary → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,288,103 GBP2016-12-31
    Officer
    2012-08-31 ~ 2017-09-20
    CIF 15 - secretary → ME
  • 8
    2nd Floor Sterling House, Langston Road, Loughton, England
    Corporate (1 parent)
    Equity (Company account)
    19,153 GBP2023-10-31
    Officer
    2010-10-25 ~ 2015-11-01
    CIF 29 - secretary → ME
  • 9
    25 Copthall Avenue, 4th Floor, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ 2017-10-24
    CIF 14 - secretary → ME
  • 10
    114-116 Curtain Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-27 ~ 2010-10-12
    CIF 2 - secretary → ME
  • 11
    115b Drysdale Street Hoxton, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-02 ~ 2002-09-01
    CIF 11 - secretary → ME
  • 12
    OPR SPORTS CONSULTANCY LIMITED - 2011-01-06
    OPR CONSULTANCY LIMITED - 2009-08-27
    10-12 New College Parade, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,072 GBP2017-07-31
    Officer
    2010-07-09 ~ 2015-08-01
    CIF 23 - secretary → ME
  • 13
    Moor Place, Fore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    744,500 GBP2023-04-03
    Officer
    2010-11-29 ~ 2016-05-01
    CIF 19 - secretary → ME
    2016-05-02 ~ 2016-06-14
    CIF 1 - secretary → ME
  • 14
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,191 GBP2016-05-31
    Officer
    2010-05-27 ~ 2010-10-12
    CIF 3 - secretary → ME
  • 15
    114-116 Curtain Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-27 ~ 2010-10-12
    CIF 4 - secretary → ME
  • 16
    1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,327 GBP2016-06-30
    Officer
    2006-12-07 ~ 2007-11-22
    CIF 10 - secretary → ME
  • 17
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,906 GBP2023-01-31
    Officer
    2007-07-04 ~ 2010-10-12
    CIF 5 - secretary → ME
  • 18
    WILL SALTHOUSE MANAGEMENT LTD - 2010-07-06
    71 Queen Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,688,444 GBP2023-10-31
    Officer
    2008-10-25 ~ 2015-07-27
    CIF 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.