GB · Companies House · Ownership structure
SPLASH PADS ENTERPRISES LIMITED
Company number 04276292 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SPLASH PADS ENTERPRISES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SPLASH PADS ENTERPRISES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04276292
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 August 2001
- Registered office
- Blackwater, Camberley
- Country of origin
- United Kingdom
- Business
- Construction of water projects
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SPLASH PADS ENTERPRISES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- SPLASH PADS ENTERPRISES LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPLASH PADS ENTERPRISES LIMITED
SPLASH PADS ENTERPRISES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SPLASH PADS ENTERPRISES LIMITED · statement of 30 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GREG SEALE | — | 200 | ORDINARY |
People with significant control · 1 current
Who controls SPLASH PADS ENTERPRISES LIMITED
SPLASH PADS ENTERPRISES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Greg Seale | Shares: 75% or more Voting rights: 75% or more | 30 April 2026 | Person · British · resident in United Kingdom |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alexander Stonor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 January 2021 | 30 April 2026 |
| Mr Neal Anthony Judd | Shares: more than 25% but not more than 50% | 28 January 2021 | 2 April 2024 |
| Stonbury (Holdings) Limited | Shares: 75% or more | 8 August 2017 | 28 January 2021 |
| Mrs Theresa Elizabeth Colton | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 August 2017 |
| Mr John Henry Edward Colton | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 August 2017 |
Holdings · 1 layer
What SPLASH PADS ENTERPRISES LIMITED holds
UK companies whose latest confirmation statement lists SPLASH PADS ENTERPRISES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SPLASH PADS ENTERPRISES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WATERPLAY SOLUTIONS LIMITED Company 09299703 | Active | — | 101 | ORDINARY | 28 April 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs SPLASH PADS ENTERPRISES LIMITED
SPLASH PADS ENTERPRISES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRIFFITHS, Jason Edward | Director | 6 July 2026 | British | England |
| SEALE, Greg | Director | 13 April 2023 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLTON, Theresa Elizabeth | Secretary | 23 August 2001 | 8 August 2017 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate nominee secretary | 23 August 2001 | 23 August 2001 |
| ATHERSUCH, Kevin John | Director | 1 August 2012 | 6 August 2016 |
| COLTON, John Henry Edward | Director | 23 August 2001 | 18 April 2018 |
| COLTON, Theresa Elizabeth | Director | 23 August 2001 | 8 August 2017 |
| HARRISON, Richard | Director | 13 April 2023 | 5 January 2024 |
| JUDD, Neal Anthony | Director | 8 August 2017 | 29 April 2026 |
| KEECH, Christopher Beverley | Director | 1 November 2002 | 8 August 2017 |
| MELLOR, Ian Geoffrey | Director | 8 August 2017 | 13 April 2023 |
| STONOR, James Alexander | Director | 8 August 2017 | 29 April 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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