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 7
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2018-11-29 ~ now
    OF - secretary → CIF 0
  • 2
    Falkingham, Jonathan Mark
    Chartered Architect born in April 1962
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 3
    Gawthorpe, Simon David
    Managing Director born in May 1971
    Individual (28 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 4
    Curnuck, Julian Peter
    Director born in January 1969
    Individual (84 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 5
    Cornish, Nathan James
    Surveyor born in July 1974
    Individual (28 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 6
    Bloxham, Thomas Paul Richard
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
    Thomas Paul Richard Bloxham
    Born in December 1963
    Individual (66 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NAD DIRECTOR LIMITED - 2013-07-26
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Julian Peter Curnuck
    Born in January 1969
    Individual (84 offsprings)
    Person with significant control
    2018-11-29 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URBAN SPLASH GROUP HOLDINGS LIMITED

Previous name
URBAN SPLASH NEWCO ONE LIMITED - 2019-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URBAN SPLASH GROUP HOLDINGS LIMITED
    Info
    URBAN SPLASH NEWCO ONE LIMITED - 2019-10-15
    Registered number 11704307
    Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester M15 4LD
    Private Limited Company incorporated on 2018-11-29 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • URBAN SPLASH GROUP HOLDINGS LIMITED
    S
    Registered number 11704307
    Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • URBAN SPLASH NEWCO ONE LIMITED
    S
    Registered number 11704307
    Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JAC NEWCO LIMITED - 2013-07-31
    Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2018-12-21 ~ 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
Ceased 1
  • C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-12-23 ~ 2019-04-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.