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 4
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bloxham, Thomas Paul Richard
    Company Chairman born in December 1963
    Individual (66 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 3
    JAC NEWCO LIMITED - 2013-07-31
    Timber Wharf, 16-22, Worsley Street, Manchester, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    NAD DIRECTOR LIMITED - 2013-07-26
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • SML HOLDCO LIMITED - 2013-07-26
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN SPLASH DEVELOPMENTS LIMITED

Previous name
SML DEVCO LIMITED - 2013-07-26
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • URBAN SPLASH DEVELOPMENTS LIMITED
    Info
    SML DEVCO LIMITED - 2013-07-26
    Registered number 08338877
    Timber Wharf, 16-22 Worsley Street, Manchester M15 4LD
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • URBAN SPLASH DEVELOPMENTS LIMITED
    S
    Registered number 08338877
    Timber Wharf, 16-22 Worsley Street, Manchester, Lancashire, United Kingdom, M15 4LD
    CIF 1
  • URBAN SPLASH DEVELOPMENTS LIMITED
    S
    Registered number 08338877
    16-22, Worsley Street, Manchester, England, M15 4LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • URBAN SPLASH DEVELOPMENTS LIMITED
    S
    Registered number 08338877
    Timber Wharf, 16 - 22 Worsley Street, Manchester, England, M15 4LD
    Companies Act 2006 in Registrar Of Companies, England And Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    817,763 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-12-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Timber Wharf, 16 - 22 Worsley Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    US (NEW COOPERAGE) LIMITED - 2013-07-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-25 ~ 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
  • 8
    USL SUBSIDIARY LIMITED - 2013-07-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,998 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    USD NEWCO 1 LIMITED - 2017-02-22
    Timber Wharf, 16 - 22 Worsley Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-16 ~ 2017-02-16
    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
  • 2
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-24 ~ 2023-01-26
    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
  • 3
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.