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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 7
  • 1
    Curnuck, Julian Peter
    Born in January 1969
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Cornish, Nathan James
    Born in July 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Bloxham, Thomas Paul Richard
    Born in December 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Falkingham, Jonathan Mark
    Born in April 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Essop, Kimberley Jane
    Individual (111 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Gawthorpe, Simon David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 7
    URBAN SPLASH NEWCO ONE LIMITED - 2019-10-15
    icon of addressTimber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Thomas Paul Richard Bloxham
    Born in December 1963
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Everett, Martyn John
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-11-10
    OF - Director → CIF 0
parent relation
Company in focus

URBAN SPLASH HOLDINGS LIMITED

Previous name
JAC NEWCO LIMITED - 2013-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • URBAN SPLASH HOLDINGS LIMITED
    Info
    JAC NEWCO LIMITED - 2013-07-31
    Registered number 08328215
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester M15 4LD
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • URBAN SPLASH HOLDINGS LIMITED
    S
    Registered number 08328215
    icon of address16-22, Worsley Street, Manchester, England, M15 4LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • URBAN SPLASH HOLDINGS LIMITED
    S
    Registered number 08328215
    icon of addressTimber Wharf, 16-22, Worsley Street, Manchester, England, M15 4LD
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    DLG HOLDCO LIMITED - 2013-07-26
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    USD NEWCO 1 LIMITED - 2017-02-22
    icon of addressTimber Wharf, 16 - 22 Worsley Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    SML CONCO LIMITED - 2013-07-26
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SML DEVCO LIMITED - 2013-07-26
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NAD DIRECTOR LIMITED - 2013-07-26
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address16-22 Worsley Street, Manchester, England
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    SML HOLDCO LIMITED - 2013-07-26
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SML SERVICECO LIMITED - 2013-07-26
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of addressTimber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-12-19
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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