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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
Ceased 33
  • 1
    Whichelow, Nicola Susan
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Dejardin, John Norman
    Landscape Architect born in January 1949
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2013-04-07
    OF - Director → CIF 0
  • 3
    Gomersall, Richard
    General Manager born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2006-10-31
    OF - Director → CIF 0
    Gomersall, Richard
    Director born in July 1967
    Individual (8 offsprings)
    icon of calendar 2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-07-11
    OF - Director → CIF 0
  • 5
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 7
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Aylwin, Nicholas Claude
    Investor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Pearson, Donald
    Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2006-11-27
    OF - Director → CIF 0
    Pearson, Donald
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-25
    OF - Secretary → CIF 0
    icon of calendar 2006-11-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Newton, John Owen
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Boddy, Anthony James Bilham
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 15
    Neild, Peter David
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2004-09-03
    OF - Director → CIF 0
  • 16
    Batra, Gaurav
    Company Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 17
    Colby, Melvyn George
    Sales & Marketing born in January 1944
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
    Colby, Melvyn George
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Taylor, Nicholas Vincent
    Co Director Funeral Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Bibby, Michael James, Sir
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2015-06-02
    OF - Director → CIF 0
  • 21
    Gowing, Sarah Jean
    Solicitor born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2006-11-27
    OF - Director → CIF 0
    Gowing, Sarah Jean
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 22
    Paling, Andrew John
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Tinning, George Murray
    Head Of Operations born in March 1955
    Individual (84 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-11-27
    OF - Director → CIF 0
  • 24
    Dinopoulos, Demetri
    Investment Manager born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 25
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 26
    Boddy, Emma Louise
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 27
    Penter, Nicholas Trevor
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
    Penter, Nicholas Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 28
    icon of address105, Duke Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2011-06-30 ~ 2017-05-19
    PE - Secretary → CIF 0
  • 29
    icon of address11, New Street, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-11-27 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressFirst Floor, 17 The Esplanade, A20 Sidcup By Pass, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2017-05-19 ~ 2018-11-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    BIBBY LINE LIMITED - 1989-01-01
    icon of address105, Duke Street, Liverpool, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREENACRES GROUPS LIMITED

Previous name
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
26,986 GBP2023-12-31
26,986 GBP2022-12-31
Cash at bank and in hand
6,029 GBP2023-12-31
6,029 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
33,015 GBP2023-12-31
33,015 GBP2022-12-31
Creditors
Amounts falling due within one year
-40,848 GBP2023-12-31
-40,848 GBP2022-12-31
Net Current Assets/Liabilities
-7,833 GBP2023-12-31
-7,833 GBP2022-12-31
Total Assets Less Current Liabilities
-7,833 GBP2023-12-31
-7,833 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-7,833 GBP2023-12-31
-7,833 GBP2022-12-31
Equity
Called up share capital
13,846,633 GBP2023-12-31
13,846,633 GBP2022-12-31
Share premium
2,452,512 GBP2023-12-31
2,452,512 GBP2022-12-31
Retained earnings (accumulated losses)
-16,306,978 GBP2023-12-31
-16,306,978 GBP2022-12-31
Equity
-7,833 GBP2023-12-31
-7,833 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GREENACRES GROUPS LIMITED
    Info
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Registered number 03705809
    icon of addressEmpire House, 175 Piccadilly, London W1J 9EN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • GREENACRES GROUPS LIMITED
    S
    Registered number 03705809
    icon of address105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    icon of addressEmpire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    COLSTRUCTION LIMITED - 2014-02-21
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    icon of addressEmpire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.