logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ardern, Philip

    Related profiles found in government register
  • Ardern, Philip
    British co director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS

      IIF 1
  • Ardern, Philip
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address How Green Barn How Green Farm, Shiloh Road, New Mills, High Peak, SK22 4QR, England

      IIF 2

    • icon of address Envair Limited, York Avenue, Haslingden, Rossendale, Lancashire, BB4 4HX, England

      IIF 3

    • icon of address York Avenue, Haslingden, Rossendale, BB4 4HX, England

      IIF 4

    • icon of address Unit 1 Ash Hill Common, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom

      IIF 5

    • icon of address Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire, SO31 1ZS

      IIF 6
  • Ardern, Philip
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 158, Richmond Park Road, Bournemouth, Dorset, BH8 8TW, England

      IIF 7

    • icon of address How Green Barn, Shiloh Road, New Mills, High Peak, Derbyshire, SK22 4QR, England

      IIF 8 IIF 9

    • icon of address Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

      IIF 10

    • icon of address How Green Barn, How Green Farm, Shiloh Road, New Mills,high Peak, SK22 4QR, United Kingdom

      IIF 11

    • icon of address Unit 1, Ash Hill Common, Bunny Lane, Romsey, Hampshire, SO51 6FU, United Kingdom

      IIF 12

    • icon of address Bassaire Building Duncan Road, Park Gate, Southampton, Hampshire, SO31 1ZS, England

      IIF 13

    • icon of address Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 14

    • icon of address Bassaire Ltd, Duncan Road, Park Gate, Southampton, SO31 1ZS, United Kingdom

      IIF 15

    • icon of address Bassaire Ltd, Duncan Road, Southampton, SO31 1ZS, United Kingdom

      IIF 16
  • Ardern, Philip
    British engineer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bassaire Ltd, Duncan Road, Park Gate, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 31a, Chadkirk Industrial Estate, Vale Road, Romiley, Stockport, Cheshire, SK6 3NE, England

      IIF 21
  • Ardern, Philip
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU

      IIF 22

    • icon of address 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 23 IIF 24
  • Arden, Philip
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 25
  • Ardern, Philip
    British

    Registered addresses and corresponding companies

    • icon of address How Green Barn, Shiloh Road New Mills, High Peak, Derbyshire, SK22 4QR

      IIF 26

    • icon of address York Avenue, Haslingden, Rossendale, BB4 4HX, England

      IIF 27
  • Ardern, Philip
    British company director

    Registered addresses and corresponding companies

    • icon of address Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire, SO31 1ZS

      IIF 28
  • Mr Philip Adern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 29
  • Mr Philip Ardern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

      IIF 30

    • icon of address How Green Barn How Green Farm, Shiloh Road, New Mills, High Peak, SK22 4QR, England

      IIF 31

    • icon of address Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England

      IIF 32

    • icon of address Unit 1 Ash Hill Common, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom

      IIF 33

    • icon of address Bassaire Ltd, Duncan Road, Southampton, SO31 1ZS, United Kingdom

      IIF 34
  • Philip Ardern
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Ash Hill Common, Bunny Lane, Romsey, Hampshire, SO51 6FU, United Kingdom

      IIF 35

    • icon of address Bassaire Ltd, Duncan Road, Park Gate, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Mr Philip Ardern
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bassaire Ltd, Duncan Road, Park Gate, Southampton, SO31 1ZS, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    BARRAKAV PROPERTIES LIMITED - 2016-09-07
    icon of address Oakengates, David's Lane, Ringwood, Hamphire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -62,750 GBP2025-03-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Oakengates, David's Lane, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,193 GBP2025-03-31
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 9 - Director → ME
  • 3
    BASSAIRE HOLDINGS LIMITED - 2017-10-18
    icon of address York Avenue, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,612,298 GBP2025-05-31
    Officer
    icon of calendar 2005-03-31 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2005-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BASSAIRE ENVIRONMENTAL SERVICES LIMITED - 2017-02-08
    icon of address Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-05-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIRCLEMASTER LIMITED - 1987-08-17
    icon of address Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,688 GBP2024-11-30
    Officer
    icon of calendar 2004-09-14 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Bassaire Building Duncan Road, Park Gate, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Envair House York Avenue, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ENVAIR PROJECTS HOLDINGS LIMITED - 2021-02-05
    icon of address Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    760 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    ENVAIR PROJECTS LIMITED - 2020-12-02
    icon of address York Avenue, Haslingden, Rossendale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,528,027 GBP2025-05-31
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 4 - Director → ME
    icon of calendar 2007-09-18 ~ now
    IIF 27 - Secretary → ME
  • 12
    icon of address Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,900 GBP2024-05-31
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 158 Richmond Park Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 7 - Director → ME
  • 14
    icon of address Unit 1 Ash Hill Common, Bunny Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    596,782 GBP2024-10-31
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit B, Thornsett Trading Estate, Birch Vale, High Peak, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,663 GBP2024-01-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,698 GBP2024-03-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 22 - LLP Member → ME
  • 17
    icon of address Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,800 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ENVAIR LAB LIMITED - 2019-05-22
    ENVAIR LABS LIMITED - 2017-05-08
    icon of address C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    77,758 GBP2018-05-31
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-04
    IIF 23 - LLP Member → ME
  • 2
    BASSAIRE HOLDINGS LIMITED - 2017-10-18
    icon of address York Avenue, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,612,298 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CIRCLEMASTER LIMITED - 1987-08-17
    icon of address Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,688 GBP2024-11-30
    Officer
    icon of calendar 2005-09-01 ~ 2010-03-25
    IIF 26 - Secretary → ME
  • 4
    BASSAIRE ENERGY LIMITED - 2019-06-24
    icon of address 105a Malmo Road 105a Malmo Road, Hull, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    856,423 GBP2024-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2019-07-02
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2017-03-10
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-03-10 ~ 2019-07-02
    IIF 30 - Has significant influence or control → OE
  • 5
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    950 GBP2019-05-31
    Officer
    icon of calendar 2017-05-11 ~ 2019-07-18
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2019-07-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLEAR AIR TECHNICAL LIMITED - 2006-09-20
    icon of address Unit B11 Heywood Distribution Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,823,115 GBP2023-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2019-07-18
    IIF 1 - Director → ME
  • 7
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-05
    IIF 25 - LLP Member → ME
  • 8
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    icon of address 105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,245,581 GBP2024-12-31
    Officer
    icon of calendar 2017-04-11 ~ 2019-07-02
    IIF 10 - Director → ME
  • 9
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-03
    IIF 24 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.