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
Bloxham, Thomas Paul Richard
Born in December 1963Individual (61 offsprings)Officer
2012-12-20 ~ nowOF - Director → CIF 0 - 2
Essop, Kimberley Jane
Individual (111 offsprings)Officer 2012-12-20 ~ nowOF - Secretary → CIF 0 - 3NAD DIRECTOR LIMITED - 2013-07-26
Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (7 parents, 22 offsprings)Officer 2012-12-20 ~ nowOF - Director → CIF 0 - 4JAC NEWCO LIMITED - 2013-07-31Timber Wharf, 16-22, Worsley Street, Manchester, EnglandActive Corporate (7 parents, 12 offsprings)Person with significant control 2023-05-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- SML HOLDCO LIMITED - 2013-07-26Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-05-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
InfoSML DEVCO LIMITED - 2013-07-26Registered number 08338877Timber Wharf, 16-22 Worsley Street, Manchester M15 4LDPRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0URBAN SPLASH DEVELOPMENTS LIMITED
SRegistered number 08338877CIF 1Timber Wharf, 16-22 Worsley Street, Manchester, Lancashire, United Kingdom, M15 4LDURBAN SPLASH DEVELOPMENTS LIMITED
SRegistered number 08338877CIF 2Timber Wharf 16-22, Worsley Street, Manchester, United Kingdom, M15 4LDURBAN SPLASH DEVELOPMENTS LIMITED
SRegistered number 0833887716-22, Worsley Street, Manchester, England, M15 4LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
12
- 1Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)817,763 GBP2023-12-31Person with significant control 2022-08-02 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (2 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-12-02 ~ nowCIF 1 - LLP Designated Member → ME
- 3Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (9 parents)Person with significant control 2023-01-26 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Timber Wharf 16-22 Worsley Street, ManchesterActive Corporate (2 parents)Person with significant control 2025-09-11 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2025-09-11 ~ nowCIF 2 - LLP Designated Member → ME
- 5Timber Wharf, 16 - 22 Worsley Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control 2016-07-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6US (NEW COOPERAGE) LIMITED - 2013-07-29Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2025-09-02 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9Timber Wharf, 16-22 Worsley Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-01-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10USL SUBSIDIARY LIMITED - 2013-07-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 11Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 12Union, 2-10 Albert Square, Manchester, EnglandActive Corporate (6 parents)Equity (Company account)-6,015 GBP2024-12-31Person with significant control 2022-12-19 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1USD NEWCO 1 LIMITED - 2017-02-22Timber Wharf, 16 - 22 Worsley Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control 2016-07-16 ~ 2017-02-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2022-10-24 ~ 2023-01-26CIF 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
- 3C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2018-12-23CIF 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
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