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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
Active 8
  • 1
    Kober, Claire
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Curnuck, Julian Peter
    Born in January 1969
    Individual (86 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Suzuki, Tatsuya
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Bloxham, Thomas Paul Richard
    Born in December 1963
    Individual (61 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Falkingham, Jonathan Mark
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2019-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Essop, Kimberley Jane
    Individual (111 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Gawthorpe, Simon David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2019-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Suite 3 Courtyard House, Mill Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Yanagi, Takehisa
    Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Mr Julian Peter Curnuck
    Born in January 1969
    Individual (86 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Konishi, Kenta
    Director born in February 1980
    Individual
    Officer
    2019-05-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Mr Thomas Bloxham
    Born in December 1963
    Individual (61 offsprings)
    Person with significant control
    2019-04-28 ~ 2021-10-01
    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
  • 5
    Suguro, Fumiyasu
    Director born in August 1957
    Individual
    Officer
    2019-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Tamori, Naoki
    Director born in September 1963
    Individual
    Officer
    2019-05-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Ishii, Toru
    Director born in November 1966
    Individual
    Officer
    2019-05-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 8
    Tsuji, Toru
    Company Director born in June 1966
    Individual
    Officer
    2020-04-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 9
    NAD DIRECTOR LIMITED - 2013-07-26
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2018-11-30 ~ 2019-05-01
    PE - Director → CIF 0
parent relation
Company in focus

URBAN SPLASH HOUSE HOLDINGS LIMITED

Previous name
URBAN SPLASH NEWCO THREE LIMITED - 2019-05-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • URBAN SPLASH HOUSE HOLDINGS LIMITED
    Info
    URBAN SPLASH NEWCO THREE LIMITED - 2019-05-13
    Registered number 11705899
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-29
    CIF 0
  • URBAN SPLASH HOUSE HOLDINGS LIMITED
    S
    Registered number 11705899
    Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    URBAN SPLASH NEWCO TWO LIMITED - 2019-05-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.