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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 26
  • 1
    Fishman, Irvin
    Chartered Accountant born in March 1950
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2008-10-31
    OF - Director → CIF 0
    Fishman, Irvin
    Accountant
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 2
    Kirkland, John Marshall
    Director born in March 1928
    Individual (6 offsprings)
    Officer
    1994-08-09 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Lowe, Nicholas William
    Solicitor born in May 1969
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Knighton, Edward Myles
    Chief Financial Officer born in February 1962
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Ellenbogen, Eric
    Executive born in March 1957
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2017-02-27 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Beesley, Jason Jon
    Cfo & Svp, Nbcuniversal International born in June 1976
    Individual (27 offsprings)
    Officer
    2016-08-22 ~ 2019-01-03
    OF - Director → CIF 0
  • 8
    Robinson, Michael Henry Stuart
    Animation Cinsultant & Project born in January 1947
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Penrose, Ian Richard
    Director born in April 1965
    Individual (68 offsprings)
    Officer
    1994-08-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Canning, Oliver
    Solicitor born in March 1970
    Individual (28 offsprings)
    Officer
    2016-08-22 ~ 2019-01-03
    OF - Director → CIF 0
  • 11
    Hoekstra, Jasper
    Vp, Finance & Accounting born in June 1971
    Individual (9 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Stott, St John
    Director born in December 1962
    Individual (74 offsprings)
    Officer
    1998-07-03 ~ 1999-12-15
    OF - Director → CIF 0
    Stott, St John
    Individual (74 offsprings)
    Officer
    1999-05-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 13
    Farnath, Jeffrey Dodd
    Chief Financial Officer born in November 1961
    Individual (33 offsprings)
    Officer
    2010-11-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Heap, Michael Vernon
    Company Director born in May 1944
    Individual (16 offsprings)
    Officer
    1999-12-15 ~ 2008-03-18
    OF - Director → CIF 0
  • 15
    Livesey, Frederick Joseph
    Director born in July 1942
    Individual (28 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
    Livesey, Frederick Joseph
    Individual (28 offsprings)
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
  • 16
    Billing, Fiona Christine
    Accountant
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 17
    Williams, Joanne Fleur
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 18
    Gaines, Elizabeth Anne
    Finance Director born in October 1963
    Individual (26 offsprings)
    Officer
    2002-10-31 ~ 2008-08-15
    OF - Director → CIF 0
  • 19
    Hemmings, Trevor James
    Director born in June 1935
    Individual (48 offsprings)
    Officer
    ~ 1999-12-15
    OF - Director → CIF 0
  • 20
    Hemmings, Craig John
    Company Director born in April 1962
    Individual (51 offsprings)
    Officer
    ~ 2005-10-05
    OF - Director → CIF 0
  • 21
    Phillips, Nicholas James Turner
    Chief Executive Officer born in August 1963
    Individual (43 offsprings)
    Officer
    2008-03-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 22
    Lockhart, Tracy
    Svp & Group Financial Controller born in February 1970
    Individual (13 offsprings)
    Officer
    2019-01-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 23
    Ashworth, Paul Richard
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2008-08-15 ~ 2011-09-06
    OF - Director → CIF 0
    Ashworth, Paul Richard
    Individual (50 offsprings)
    Officer
    2008-12-08 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 24
    Van Den Berg, Chloe Annabel
    Vice President, Sales born in November 1968
    Individual (18 offsprings)
    Officer
    2011-09-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 25
    Engelman, John
    Media Executive born in November 1955
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 26
    CLASSIC MEDIA UK LIMITED
    06861693
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

Period: 1994-08-25 ~ 2023-10-31
Company number: 02663236
Registered names
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
13,459,774 GBP2015-12-31
13,459,774 GBP2014-12-31
Net assets/liabilities including pension asset/liability
13,459,774 GBP2015-12-31
13,459,774 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
13,459,774 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
13,459,774 GBP2015-12-31
13,459,774 GBP2014-12-31
Shareholder's fund
13,459,774 GBP2015-12-31
13,459,774 GBP2014-12-31

Related profiles found in government register
  • CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    Info
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    Registered number 02663236
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-15 and dissolved on 2023-10-31 (31 years 11 months). The company status is Dissolved.
    CIF 0
  • CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    S
    Registered number 02663236
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAVENDER CASTLE LIMITED
    03228079
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-05-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.