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

Carney, Philip Andrew

    Related profiles found in government register
  • Carney, Philip Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12, Grosvenor Road, Southport, Merseyside, PR8 2JF, England

      IIF 1
  • Carney, Philip Andrew
    British head of commercial finance born in November 1961

    Registered addresses and corresponding companies
  • Carney, Philip Andrew
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clint, Mill, Cornmarket, Penrith, CA11 7HW

      IIF 5
  • Carney, Philip Andrew
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 6
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 7
    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 8
  • Carney, Philip Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carney, Philip Andrew
    British management consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JF, Uk

      IIF 15
  • Mr Philip Andrew Carney
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 16
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 17
    • 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -939,209 GBP2021-12-31
    Officer
    2019-11-25 ~ now
    IIF 6 - Director → ME
  • 2
    55 Hoghton Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -548 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 3
    55 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,435 GBP2024-03-31
    Officer
    2013-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    45a High Street, Dormansland, Lingfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    940,721 GBP2024-12-31
    Officer
    2021-12-02 ~ 2024-11-25
    IIF 11 - Director → ME
  • 2
    BIRKDALE ASIA HOLDINGS LIMITED - 2022-12-16
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-12 ~ 2024-11-07
    IIF 9 - Director → ME
  • 3
    45a High Street, Dormansland, Lingfield, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -295,183 GBP2025-06-30
    Officer
    2021-03-23 ~ 2024-11-25
    IIF 12 - Director → ME
    Person with significant control
    2021-03-23 ~ 2024-11-25
    IIF 16 - Has significant influence or control OE
  • 4
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-12 ~ 2024-11-07
    IIF 13 - Director → ME
  • 5
    BIRKDALE RENEWABLE ENERGY LIMITED - 2022-12-16
    45a High Street, Dormansland, Lingfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-12 ~ 2024-11-07
    IIF 10 - Director → ME
  • 6
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-05-25 ~ 2001-03-30
    IIF 3 - Director → ME
  • 7
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05 02669068, 02925032
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-10-07 ~ 2004-06-28
    IIF 2 - Director → ME
  • 8
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14 00207795, 00281410, 00473089... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-12-13
    IIF 4 - Director → ME
  • 9
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    263,626 GBP2024-09-30
    Officer
    2017-07-20 ~ 2024-10-29
    IIF 14 - Director → ME
  • 10
    Clint Mill, Cornmarket, Penrith
    Active Corporate (3 parents)
    Officer
    2011-12-12 ~ 2025-03-31
    IIF 5 - LLP Designated Member → ME
  • 11
    209 Liverpool Road, Birkdale, Southport, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    214,678 GBP2023-12-31
    Officer
    2011-04-14 ~ 2016-05-17
    IIF 15 - Director → ME
  • 12
    209 Liverpool Road, Southport, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-11 ~ 2017-01-11
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

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