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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Penney, Christopher James Affleck
    Born in September 1964
    Individual (90 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Bibby, Michael James, Sir
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2006-11-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 3
    Dinopoulos, Demetri
    Born in July 1979
    Individual (19 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Gowing, Sarah Jean
    Born in July 1969
    Individual (37 offsprings)
    Officer
    2004-01-26 ~ 2006-11-27
    OF - Director → CIF 0
    Gowing, Sarah Jean
    Individual (37 offsprings)
    Officer
    2000-10-25 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (52 offsprings)
    Officer
    2014-05-07 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Esse, Anthony Geoffrey David
    Born in February 1962
    Individual (93 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Colby, Melvyn George
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
    Colby, Melvyn George
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Penter, Nicholas Trevor
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
    Penter, Nicholas Trevor
    Individual (26 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 9
    Batra, Gaurav
    Company Director born in December 1971
    Individual (34 offsprings)
    Officer
    2013-11-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Newton, John Owen
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2001-06-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Paling, Andrew John
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2010-10-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Gomersall, Richard
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2004-09-03 ~ 2006-10-31
    OF - Director → CIF 0
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 13
    Pearson, Donald
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2000-03-21 ~ 2006-11-27
    OF - Director → CIF 0
    Pearson, Donald
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2000-10-25
    OF - Secretary → CIF 0
    2006-11-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    Haymer, Jonathan
    Born in May 1959
    Individual (55 offsprings)
    Officer
    2006-11-27 ~ 2007-07-11
    OF - Director → CIF 0
  • 15
    Taylor, Nicholas Vincent
    Born in January 1950
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Tinning, George Murray
    Born in March 1955
    Individual (93 offsprings)
    Officer
    2006-06-30 ~ 2006-11-27
    OF - Director → CIF 0
  • 17
    Goody, Andrew John
    Born in October 1966
    Individual (53 offsprings)
    Officer
    2010-04-20 ~ 2015-06-02
    OF - Director → CIF 0
  • 18
    Whichelow, Nicola Susan
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Boddy, Anthony James Bilham
    Born in March 1944
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 20
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 21
    Robertson, David Albert
    Born in September 1946
    Individual (43 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Golding, Sean Thomas
    Born in March 1972
    Individual (43 offsprings)
    Officer
    2007-07-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 23
    Tait, Andrew Mackie Macgregor
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2015-10-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 24
    Dejardin, John Norman
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2013-04-07
    OF - Director → CIF 0
  • 25
    Boddy, Emma Louise
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 26
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (35 offsprings)
    Officer
    2016-04-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 27
    Aylwin, Nicholas Claude
    Born in June 1944
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Neild, Peter David
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2003-12-15 ~ 2004-09-03
    OF - Director → CIF 0
  • 29
    Green, Cyril Joseph
    Born in November 1949
    Individual (35 offsprings)
    Officer
    2007-08-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2011-06-30 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 31
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    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
  • 32
    11, New Street, St. Peter Port, Guernsey, Guernsey
    Corporate (7 offsprings)
    Person with significant control
    2018-11-27 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 35
    First Floor, 17 The Esplanade, A20 Sidcup By Pass, St Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-05-19 ~ 2018-11-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREENACRES GROUPS LIMITED

Period: 2012-05-30 ~ now
Company number: 03705809 08010077
Registered names
GREENACRES GROUPS LIMITED - now 08010077
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-12-31
0 GBP2024-12-31
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets - Investments
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
0 GBP2024-12-31
Total Inventories
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
26,986 GBP2025-12-31
26,986 GBP2024-12-31
Cash at bank and in hand
6,029 GBP2025-12-31
6,029 GBP2024-12-31
Current assets - Investments
0 GBP2025-12-31
0 GBP2024-12-31
Current Assets
33,015 GBP2025-12-31
33,015 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
33,015 GBP2025-12-31
33,015 GBP2024-12-31
Total Assets Less Current Liabilities
33,015 GBP2025-12-31
33,015 GBP2024-12-31
Creditors
Amounts falling due after one year
-40,848 GBP2025-12-31
-40,848 GBP2024-12-31
Net Assets/Liabilities
-7,833 GBP2025-12-31
-7,833 GBP2024-12-31
Equity
Called up share capital
13,846,633 GBP2025-12-31
13,846,633 GBP2024-12-31
Share premium
2,452,512 GBP2025-12-31
2,452,512 GBP2024-12-31
Revaluation reserve
0 GBP2025-12-31
0 GBP2024-12-31
Retained earnings (accumulated losses)
-16,306,978 GBP2025-12-31
-16,306,978 GBP2024-12-31
Equity
-7,833 GBP2025-12-31
-7,833 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GREENACRES GROUPS LIMITED
    Info
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Registered number 03705809
    Empire House, 175 Piccadilly, London W1J 9EN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • GREENACRES GROUPS LIMITED
    S
    Registered number 03705809
    105, 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 3
  • 1
    GREENACRES CEREMONIAL PARKS LIMITED - now
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-11-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 03705806... (more)
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.