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 1
  • Lovell, Justin
    Company Director born in May 1987
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
    Mr Justin Lovell
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lovell, Fraser
    Company Director born in April 1985
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2022-02-10
    OF - director → CIF 0
  • 2
    Lovell, Ian James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ 2019-01-14
    OF - director → CIF 0
    Mr Ian James Lovell
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lovell, Elizabeth Jane
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2019-01-14
    OF - director → CIF 0
    Mrs Elizabeth Jane Lovell
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-06 ~ 2021-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shorrock, Jonathan Robert
    Solicitor born in January 1953
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2014-09-01
    OF - director → CIF 0
parent relation
Company in focus

THE SPLASH LAB UK (HOLDINGS) LIMITED

Previous name
LOVAIR HOLDINGS LIMITED - 2020-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,795,100 GBP2023-12-31
3,795,100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
3,795,000 GBP2023-12-31
3,795,000 GBP2022-12-31
Equity
Called up share capital
2,256,000 GBP2023-12-31
2,592,000 GBP2022-12-31
Capital redemption reserve
1,344,000 GBP2023-12-31
1,008,000 GBP2022-12-31
Retained earnings (accumulated losses)
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Equity
3,795,000 GBP2023-12-31
3,795,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,795,100 GBP2023-12-31
3,795,100 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
2,256,000 GBP2023-12-31
2,592,000 GBP2022-12-31

Related profiles found in government register
  • THE SPLASH LAB UK (HOLDINGS) LIMITED
    Info
    LOVAIR HOLDINGS LIMITED - 2020-07-08
    Registered number 09190985
    Unit 34 Meadow Industrial Estate, Water Street, Stockport SK1 2BU
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • THE SPLASH LAB UK (HOLDINGS) LIMITED
    S
    Registered number 09190985
    Pavillion View Unit 27, Newby Road Industrial Estate, Newby Road, Stockport, Cheshire, United Kingdom, SK7 5DA
    Limited Company in Companies House, England
    CIF 1
  • THE SPLASH LAB (HOLDINGS) LIMITED
    S
    Registered number 09190985
    Pavillion View, Unit 27 Newby Road Industrial Estate, Newby Road, Stockport, Cheshire, England, SK7 5DA
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 34 Meadow Industrial Estate, Water Street, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    156,089 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LOVAIR LIMITED - 2020-07-08
    Unit 34 Meadow Industrial Estate, Water Street, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    3,091,095 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.