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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 15
  • 1
    Essop, Kimberley Jane
    Individual (131 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kober, Claire
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Yanagi, Takehisa
    Executive Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Konishi, Kenta
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Bloxham, Thomas Paul Richard
    Born in December 1963
    Individual (120 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Bloxham
    Born in December 1963
    Individual (120 offsprings)
    Person with significant control
    2019-04-28 ~ 2021-10-01
    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
  • 6
    Curnuck, Julian Peter
    Born in January 1969
    Individual (108 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Julian Peter Curnuck
    Born in January 1969
    Individual (108 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Gawthorpe, Simon David
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Tamori, Naoki
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Tsuji, Toru
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Ishii, Toru
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    Suzuki, Tatsuya
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Suguro, Fumiyasu
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Falkingham, Jonathan Mark
    Born in April 1962
    Individual (47 offsprings)
    Officer
    2019-04-28 ~ now
    OF - Director → CIF 0
  • 14
    SEKISUI HOUSE UK LTD
    11655084
    Suite 3 Courtyard House, Mill Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (6 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
  • 15
    URBAN SPLASH DIRECTOR 2 LIMITED
    - now 08337222 15847134... (more)
    NAD DIRECTOR LIMITED - 2013-07-26
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (8 parents, 47 offsprings)
    Officer
    2018-11-30 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

URBAN SPLASH HOUSE HOLDINGS LIMITED

Company number: 11705899
This page is about company number 11705899, under which the name URBAN SPLASH HOUSE HOLDINGS LIMITED was registered since 2019-05-13.
Registered names
URBAN SPLASH HOUSE HOLDINGS LIMITED - now
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 3 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 2
  • 1
    PORT LOOP HOLDINGS LIMITED
    13638736
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    URBAN SPLASH HOUSE INVESTMENTS LIMITED
    - now 11705943
    URBAN SPLASH NEWCO TWO LIMITED
    - 2019-05-13 11705943
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.