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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 10
  • 1
    Whittaker, James
    Born in March 1971
    Individual (75 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-09-26 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2018-12-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Curnuck, Julian Peter
    Director born in January 1969
    Individual (108 offsprings)
    Officer
    2018-10-02 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2019-03-04 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Bloxham, Thomas Paul Richard
    Director born in December 1963
    Individual (120 offsprings)
    Officer
    2018-10-02 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Falkingham, Jonathan Mark
    Director born in April 1962
    Individual (47 offsprings)
    Officer
    2018-10-02 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    URBAN SPLASH HOUSE LIMITED
    08765683 08098640
    Insolvency (Case 1) In administration
    Administration started on 2022-05-11 during the appointment or period of control
    Administration ended on 2024-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-20 during the appointment or period of control
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Liquidation Corporate (9 parents, 9 offsprings)
    Person with significant control
    2018-10-02 ~ 2025-03-25
    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
  • 10
    PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
    11713083
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

USP WW LIMITED

Period: 2018-10-22 ~ now
Company number: 11599390
Registered names
USP WW LIMITED - now
US NEWCO 1 LIMITED - 2018-10-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • USP WW LIMITED
    Info
    US NEWCO 1 LIMITED - 2018-10-22
    Registered number 11599390
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-02 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • USP WW LIMITED
    S
    Registered number 11599390
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIRRAL WATERS EASTFLOAT (1) LIMITED
    14428658
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-10-19 ~ 2025-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.