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 3
  • 1
    Barrick, Simon John
    Accountant born in July 1967
    Individual (31 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Barrick, Simon John
    Individual (31 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    RETAINED FUNERALS LIMITED - 2013-01-10
    Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mccann, Leah
    Trainee Solicitor born in May 1973
    Individual
    Officer
    1997-04-15 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Shepherd, Philip John
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Secretary → CIF 0
    2007-11-05 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 3
    Warburton, George Anthony
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Dunlop, Walter
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 5
    Warburton, Gillian Ann
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Shepherd, Arthur
    Company Director born in February 1937
    Individual
    Officer
    1997-07-14 ~ 1999-04-30
    OF - Director → CIF 0
    Shepherd, Arthur
    Individual
    Officer
    1997-07-14 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Haddon, Edward Anthony Deacon
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 8
    Unsworth, Lesley
    Director born in August 1949
    Individual
    Officer
    2003-11-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Kaplan, David Arye
    Trainee Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    1997-04-15 ~ 1997-07-14
    OF - Director → CIF 0
    Kaplan, David Arye
    Individual (24 offsprings)
    Officer
    1997-04-15 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 10
    East, Michael
    Funeral Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2003-06-25
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-15 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Debtors
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-07-31
100 GBP2022-07-31

  • JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
    Info
    Registered number 03352564
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside HU17 0LF
    Private Limited Company incorporated on 1997-04-15 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.