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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 7
  • 1
    Kearsley, Stephanie
    Born in June 1989
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Kearsley, Stephanie
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Catherall, Mark John
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Clare Frances
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Wareham, Geoff
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Brabner, Michelle Ann
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Gregory-wareing, Sharon
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Dan
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Chu, Lisa Marie
    General Manager born in June 1969
    Individual
    Officer
    2014-05-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Steadman, Gayle
    Director born in December 1974
    Individual
    Officer
    2017-08-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 3
    Hatchman, Maria Alexandra
    Chief Strategy & Operations Officer born in March 1974
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ 2020-09-26
    OF - Director → CIF 0
    Hatchman, Maria Alexandra
    Individual (6 offsprings)
    Officer
    2019-10-23 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 4
    Wynn, David Howell
    Hotelier born in October 1948
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Rylands, Enda Patrick
    Hotelier born in March 1974
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2016-10-17
    OF - Director → CIF 0
    Rylands, Enda Patrick
    Director born in March 1974
    Individual (7 offsprings)
    2018-05-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Yaffe, Adam
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Johnson, Dwayne Gary
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 8
    Brack, Mark
    Director born in September 1970
    Individual
    Officer
    2015-10-20 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Tindell, Grant Lewis
    Director born in November 1990
    Individual
    Officer
    2017-08-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 10
    Price, David Keith
    Bank Manager born in December 1959
    Individual
    Officer
    2014-05-20 ~ 2019-08-06
    OF - Director → CIF 0
  • 11
    Wallis, Norman Barrie
    Leisure And Tourism Consultant born in July 1963
    Individual (10 offsprings)
    Officer
    2014-06-06 ~ 2015-10-20
    OF - Director → CIF 0
    2016-11-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Burnell, Frederick James
    Director born in June 1962
    Individual
    Officer
    2015-01-15 ~ 2015-10-20
    OF - Director → CIF 0
  • 13
    Mason, Neil David Mckenzie
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Myers, Benjamin
    Ceo born in September 1989
    Individual
    Officer
    2025-04-24 ~ 2025-09-16
    OF - Director → CIF 0
  • 15
    Potter, Karen
    Estate Agent born in July 1965
    Individual
    Officer
    2023-02-20 ~ 2024-05-13
    OF - Director → CIF 0
  • 16
    Uffendell, Robert Edward
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Robert Edward Uffendell
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2017-05-19 ~ 2019-10-23
    PE - Has significant influence or control → CIF 0
  • 17
    Halliwell, Gareth Ian
    Director born in October 1982
    Individual
    Officer
    2016-11-17 ~ 2017-10-03
    OF - Director → CIF 0
  • 18
    Pollitt, Ian Edward
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Pedder, Diana Celine
    Photographer born in October 1982
    Individual
    Officer
    2014-06-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 20
    Ng, Kayin Agnes
    Hotelier born in August 1959
    Individual (4 offsprings)
    Officer
    2016-11-17 ~ 2019-06-01
    OF - Director → CIF 0
  • 21
    Horton, Kevin Charles
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ 2020-09-18
    OF - Director → CIF 0
  • 22
    Burgess, Julian Alexander
    Company Director born in January 1975
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2020-09-08
    OF - Director → CIF 0
  • 23
    Bakerman, Michael Ford
    Director And Company Secretary born in April 1967
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ 2025-03-21
    OF - Director → CIF 0
  • 24
    Hanlon, Steven Paul
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 25
    Coates, Tony
    Solicitor born in May 1978
    Individual
    Officer
    2020-10-05 ~ 2023-10-11
    OF - Director → CIF 0
  • 26
    Watson, Stephen Thomas
    Executive Director born in February 1980
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 27
    Porter, Susannah Jane
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2022-12-06
    OF - Director → CIF 0
    Mrs Susannah Jane Porter
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-09-09
    PE - Has significant influence or control → CIF 0
  • 28
    Moretti, Alexander
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2026-01-30
    OF - Director → CIF 0
    Moretti, Alexander
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 29
    Warrior, Robert Neil
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2015-04-02
    OF - Director → CIF 0
  • 30
    Ruehle, Jerrad James
    Hospitality born in July 1973
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2014-09-19
    OF - Director → CIF 0
  • 31
    Radford, Brian
    Born in May 1985
    Individual
    Officer
    2021-04-09 ~ 2025-11-13
    OF - Director → CIF 0
    Radford, Brian
    Individual
    Officer
    2022-12-06 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 32
    Fenney, Greta
    Ceo born in July 1965
    Individual
    Officer
    2021-09-21 ~ 2022-09-26
    OF - Director → CIF 0
  • 33
    Smith, Ian Ashley
    Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 34
    Mellett, Thomas Andrew
    Retail Manager born in June 1966
    Individual
    Officer
    2014-05-20 ~ 2015-01-21
    OF - Director → CIF 0
  • 35
    Grady, Alison
    Director born in February 1965
    Individual
    Officer
    2015-10-20 ~ 2016-11-17
    OF - Director → CIF 0
  • 36
    Carney, Margaret
    Chief Executive born in October 1961
    Individual
    Officer
    2015-02-10 ~ 2019-06-01
    OF - Director → CIF 0
  • 37
    Hamilton, Claire Suzanne
    Director born in May 1975
    Individual
    Officer
    2015-10-20 ~ 2017-03-06
    OF - Director → CIF 0
  • 38
    Holgate, Tracy Jane
    Hotelier born in August 1970
    Individual
    Officer
    2014-05-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 39
    Gottig, Giles Edward
    Caterer born in May 1979
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 40
    Brayshaw, James
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2015-10-20 ~ 2018-05-01
    OF - Director → CIF 0
  • 41
    Henderson, Jamie
    Retail Manager born in June 1975
    Individual
    Officer
    2016-11-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 42
    Donaldson, Craig Anthony
    General Manager born in June 1986
    Individual
    Officer
    2020-11-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 43
    Bibby, Stephen James
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2015-10-20 ~ 2020-08-14
    OF - Director → CIF 0
  • 44
    Oakes, Stephen John
    Branch Director born in August 1971
    Individual
    Officer
    2014-05-20 ~ 2015-10-20
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHPORT BUSINESS IMPROVEMENT DISTRICT

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,600 GBP2024-10-31
1,252 GBP2023-10-31
Debtors
147,334 GBP2024-10-31
130,247 GBP2023-10-31
Cash at bank and in hand
174,589 GBP2024-10-31
234,831 GBP2023-10-31
Current Assets
321,923 GBP2024-10-31
365,078 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-26,247 GBP2023-10-31
Net Current Assets/Liabilities
288,469 GBP2024-10-31
338,831 GBP2023-10-31
Total Assets Less Current Liabilities
291,069 GBP2024-10-31
340,083 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
291,069 GBP2024-10-31
340,083 GBP2023-10-31
Equity
291,069 GBP2024-10-31
340,083 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
276,895 GBP2024-10-31
276,895 GBP2023-10-31
Furniture and fittings
10,465 GBP2024-10-31
8,323 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
287,360 GBP2024-10-31
285,218 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
276,895 GBP2024-10-31
276,895 GBP2023-10-31
Furniture and fittings
7,865 GBP2024-10-31
7,071 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,760 GBP2024-10-31
283,966 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
794 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
794 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
2,600 GBP2024-10-31
1,252 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
528 GBP2024-10-31
277 GBP2023-10-31
Other Debtors
Amounts falling due within one year
146,806 GBP2024-10-31
129,970 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
147,334 GBP2024-10-31
Current, Amounts falling due within one year
130,247 GBP2023-10-31
Trade Creditors/Trade Payables
Current
29,931 GBP2024-10-31
21,465 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
10 GBP2023-10-31
Other Creditors
Current
3,523 GBP2024-10-31
4,772 GBP2023-10-31
Creditors
Current
33,454 GBP2024-10-31
26,247 GBP2023-10-31
  • SOUTHPORT BUSINESS IMPROVEMENT DISTRICT
    Info
    Registered number 09048655
    Southport College, Mornington Road, Southport PR9 0TT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-05-20 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 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.