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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 2
  • 1
    Carmichael, Kenneth John
    Born in August 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
  • 2
    ASHBURY PROPERTIES LIMITED
    icon of addressAshbury House, Po Box 58, Liverpool, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    17,775,063 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carmichael, Kenneth John
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2016-06-29
    OF - Secretary → CIF 0
    Mr Kenneth John Carmichael
    Born in August 1963
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ 2016-10-16
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Philip
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2012-08-21
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-16 ~ 2002-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHBURY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
214,794 GBP2024-09-30
1,102,228 GBP2023-09-30
Cash at bank and in hand
209 GBP2024-09-30
86 GBP2023-09-30
Current Assets
215,003 GBP2024-09-30
1,102,314 GBP2023-09-30
Creditors
Current
1,311,328 GBP2024-09-30
2,195,912 GBP2023-09-30
Net Current Assets/Liabilities
-1,096,325 GBP2024-09-30
-1,093,598 GBP2023-09-30
Total Assets Less Current Liabilities
-1,096,325 GBP2024-09-30
-1,093,598 GBP2023-09-30
Creditors
Non-current
9,799 GBP2024-09-30
12,085 GBP2023-09-30
Net Assets/Liabilities
-1,106,124 GBP2024-09-30
-1,105,683 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Share premium
9,550 GBP2024-09-30
9,550 GBP2023-09-30
Retained earnings (accumulated losses)
-1,116,274 GBP2024-09-30
-1,115,833 GBP2023-09-30
Equity
-1,106,124 GBP2024-09-30
-1,105,683 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,061 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,061 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
88,945 GBP2024-09-30
1,070,413 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
125,849 GBP2024-09-30
31,815 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
214,794 GBP2024-09-30
1,102,228 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,162 GBP2024-09-30
3,162 GBP2023-09-30
Amounts owed to group undertakings
Current
295,873 GBP2023-09-30
Other Creditors
Current
1,308,166 GBP2024-09-30
1,896,877 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,799 GBP2024-09-30
12,085 GBP2023-09-30

Related profiles found in government register
  • ASHBURY HOLDINGS LIMITED
    Info
    Registered number 04565042
    icon of address4 Mapledale Road, Liverpool L18 5JE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • ASHBURY HOLDINGS LIMITED
    S
    Registered number 04565042
    icon of addressAshbury House, 58 Po Box, Liverpool, Merseyside, United Kingdom, L19 9WX
    Limited in England And Wales
    CIF 1
  • ASHBURY HOLDINGS
    S
    Registered number 04565042
    icon of addressAshbury House, Po Box 58, Liverpool, United Kingdom, L19 9WX
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,157,701 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ASHBURY DOYLE DEVELOPMENTS LIMITED - 2008-12-16
    icon of address4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,779,707 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -613,313 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    WOOLTON PICTUREHOUSE LIMITED - 2012-01-25
    ALLERTON PICTUREHOUSE LIMITED - 2015-10-09
    icon of address4 Mapledale Road, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,100 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    CIF 3 - Ownership of shares – 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.