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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
Active 3
  • 1
    Watson, Martin Richard
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Andrew Peter
    Chartered Surveyor born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Peter Watson
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brumfitt, Simon John
    Company Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    OF - Director → CIF 0
    Mr Simon John Brumfitt
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Mr Martin Richard Watson
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Andrew Peter Watson
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2017-08-07
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2012-06-22 ~ 2012-07-03
    PE - Director → CIF 0
  • 5
    PARK PORTFOLIO LTD. - now
    CHERRYHOLT LANE PROPERTIES LIMITED - 2009-01-19
    icon of address5 Cherry Holt Lane, Cherryholt Lane, East Bridgford, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -789,911 GBP2024-03-31
    Person with significant control
    2017-08-07 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2012-06-22 ~ 2012-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

A R SPLISBY DEVELOPMENTS LTD

Previous name
BAMBER SYSTEMS LIMITED - 2021-11-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1 GBP2022-06-30
1 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Other Debtors
Current
1 GBP2022-06-30
1 GBP2021-06-30

  • A R SPLISBY DEVELOPMENTS LTD
    Info
    BAMBER SYSTEMS LIMITED - 2021-11-02
    Registered number 08115602
    icon of addressProgress House, 396 Wilmslow Road, Withington, Manchester M20 3BN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 and dissolved on 2023-05-23 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.