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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 29
  • 1
    Burns, Julian Delisle
    Director born in September 1949
    Individual (94 offsprings)
    Officer
    2000-07-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Purslow, Christian Mark Cecil
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2009-07-20 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Gillett Jnr, George Nield
    Investor born in January 1938
    Individual (17 offsprings)
    Officer
    2008-03-26 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Wignall, Natalie Elizabeth
    Individual (22 offsprings)
    Officer
    2011-04-26 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 5
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2006-03-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Hicks Jnr, Thomas Ollis
    Businessman born in December 1977
    Individual (17 offsprings)
    Officer
    2008-03-26 ~ 2010-01-11
    OF - Director → CIF 0
    Hicks, Thomas Ollis
    Businessman born in February 1946
    Individual (17 offsprings)
    Officer
    2008-03-26 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Drake, Matthew Simon Edward
    Solicitor born in February 1969
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Nash, Philip Tudor
    Chartered Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2010-04-15 ~ 2013-02-28
    OF - Director → CIF 0
    Nash, Philip Tudor
    Individual (33 offsprings)
    Officer
    2009-01-18 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 9
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    2010-04-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Roberts, Joanne
    Individual (17 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Gordon, Michael
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Jonathan
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2006-03-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 13
    Judd, Justin Richard
    Tv Executive born in February 1960
    Individual (19 offsprings)
    Officer
    2001-09-05 ~ 2003-09-17
    OF - Director → CIF 0
  • 14
    Graesser, Max Ainley
    Executive born in September 1957
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 15
    Coffman, Casey Ann
    Lawyer, Manager born in September 1967
    Individual (16 offsprings)
    Officer
    2010-01-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 16
    Ayre, Ian
    Commercial Director born in April 1963
    Individual (35 offsprings)
    Officer
    2010-04-15 ~ 2017-02-24
    OF - Director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 18
    Wheatley, Leslie Alan
    Director Of Finance born in July 1952
    Individual (27 offsprings)
    Officer
    2000-07-19 ~ 2003-09-17
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Individual (27 offsprings)
    Officer
    2000-07-19 ~ 2009-01-18
    OF - Secretary → CIF 0
  • 19
    Parry, Richard Nicholas
    Chief Executive born in February 1955
    Individual (23 offsprings)
    Officer
    2000-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Ginsberg, David Ira
    Businessman born in March 1955
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (57 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Shaps, Simon
    Director born in September 1956
    Individual (22 offsprings)
    Officer
    2000-07-19 ~ 2001-09-05
    OF - Director → CIF 0
    Shaps, Simon
    Director
    Individual (22 offsprings)
    Officer
    2000-07-12 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 23
    Werner, Thomas Charles
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 24
    Vinik, Jeffrey
    Businessman born in March 1959
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ 2013-01-28
    OF - Director → CIF 0
  • 25
    Gillett, Foster Lockhart
    Businessman born in August 1975
    Individual (16 offsprings)
    Officer
    2008-03-26 ~ 2010-04-15
    OF - Director → CIF 0
  • 26
    Henry, John
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 27
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-07-20 ~ 2006-03-15
    OF - Director → CIF 0
  • 28
    THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED
    - now 00035668
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    Anfield Stadium, Anfield Road, Liverpool, England
    Active Corporate (43 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-10 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIVERPOOLFC.TV LIMITED

Period: 2001-04-26 ~ now
Company number: 04029705
Registered names
LIVERPOOLFC.TV LIMITED - now
AXELNOTE LIMITED - 2000-08-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
500 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Number of shares allotted
Class 2 ordinary share
500 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

  • LIVERPOOLFC.TV LIMITED
    Info
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2001-04-26
    Registered number 04029705
    Anfield Road, Liverpool, Merseyside L4 0TH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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