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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bloxham, Thomas Paul Richard
Born in December 1963Individual (120 offsprings)Officer2012-12-12 ~ nowOF - Director → CIF 0Mr Thomas Paul Richard Bloxham
Born in December 1963Individual (120 offsprings)Person with significant control2016-04-06 ~ 2018-12-21PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Cornish, Nathan James
Born in July 1974Individual (35 offsprings)Officer2012-12-12 ~ nowOF - Director → CIF 0 - 3
Everett, Martyn John
Director born in February 1958Individual (39 offsprings)Officer2012-12-12 ~ 2014-11-10OF - Director → CIF 0 - 4
Curnuck, Julian Peter
Born in January 1969Individual (108 offsprings)Officer2012-12-12 ~ nowOF - Director → CIF 0 - 5
Falkingham, Jonathan Mark
Born in April 1962Individual (47 offsprings)Officer2012-12-12 ~ nowOF - Director → CIF 0 - 7
Gawthorpe, Simon David
Born in May 1971Individual (37 offsprings)Officer2012-12-12 ~ nowOF - Director → CIF 0 - 8URBAN SPLASH NEWCO ONE LIMITED - 2019-10-15 11704307Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-12-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
URBAN SPLASH HOLDINGS LIMITED
Period: 2013-07-31 ~ now
Company number: 08328215
Registered names
URBAN SPLASH HOLDINGS LIMITED - now 06606884... (more)
JAC NEWCO LIMITED - 2013-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
URBAN SPLASH HOLDINGS LIMITED
InfoJAC NEWCO LIMITED - 2013-07-31Registered number 08328215Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester M15 4LDPRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0URBAN SPLASH HOLDINGS LIMITED
SRegistered number 0832821516-22, Worsley Street, Manchester, England, M15 4LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1URBAN SPLASH HOLDINGS LIMITED
SRegistered number 08328215Timber Wharf, 16-22, Worsley Street, Manchester, England, M15 4LDLimited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
13
- 1
NEWCO ES 2019 LIMITED
11602663Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents)Person with significant control2018-10-03 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2DLG HOLDCO LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 3
USD NEWCO 1 LIMITED
- 2017-02-22 10281961Timber Wharf, 16 - 22 Worsley Street, Manchester, EnglandActive Corporate (8 parents)Person with significant control2017-02-16 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-08 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 5SML CONCO LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (7 parents)Person with significant control2023-05-23 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6SML DEVCO LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (5 parents, 15 offsprings)Person with significant control2023-05-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7NAD DIRECTOR LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (8 parents, 47 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 816-22 Worsley Street, Manchester, EnglandActive Corporate (7 parents, 36 offsprings)Person with significant control2024-07-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 9URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02FLEETNESS 225 LIMITED - 1996-06-03Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (15 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 10SML HOLDCO LIMITED - 2013-07-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 11SML SERVICECO LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (7 parents, 1 offspring)Person with significant control2023-05-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 12
URBAN SPLASH MODULAR LIMITED
11145849C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (7 parents)Person with significant control2018-01-11 ~ 2018-12-19CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 13Timber Wharf, 16-22 Worsley Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-02-14 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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