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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
    Paling, Andrew John
    Company Director born in November 1967
    Individual (14 offsprings)
    Officer
    2010-10-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Boddy, Emma Louise
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 3
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2010-04-20 ~ 2015-06-02
    OF - Director → CIF 0
  • 4
    Tinning, George Murray
    Head Of Operations born in March 1955
    Individual (93 offsprings)
    Officer
    2006-06-30 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (35 offsprings)
    Officer
    2016-04-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Esse, Anthony Geoffrey David
    Born in February 1962
    Individual (92 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2007-08-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Boddy, Anthony James Bilham
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    1999-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Aylwin, Nicholas Claude
    Investor born in June 1944
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Whichelow, Nicola Susan
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Taylor, Nicholas Vincent
    Co Director Funeral Director born in January 1950
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Colby, Melvyn George
    Sales & Marketing 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
  • 14
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2007-07-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 15
    Penney, Christopher James Affleck
    Born in September 1964
    Individual (90 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 16
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Neild, Peter David
    Accountant born in February 1949
    Individual (16 offsprings)
    Officer
    2003-12-15 ~ 2004-09-03
    OF - Director → CIF 0
  • 18
    Penter, Nicholas Trevor
    Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
    Penter, Nicholas Trevor
    Individual (22 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 19
    Batra, Gaurav
    Company Director born in December 1971
    Individual (33 offsprings)
    Officer
    2013-11-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 20
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2014-05-07 ~ 2016-08-19
    OF - Director → CIF 0
  • 21
    Gomersall, Richard
    General Manager born in July 1967
    Individual (44 offsprings)
    Officer
    2004-09-03 ~ 2006-10-31
    OF - Director → CIF 0
    Gomersall, Richard
    Director born in July 1967
    Individual (44 offsprings)
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 22
    Newton, John Owen
    Company Director born in January 1948
    Individual (15 offsprings)
    Officer
    2001-06-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Dinopoulos, Demetri
    Investment Manager born in July 1979
    Individual (19 offsprings)
    Officer
    2017-05-19 ~ 2018-11-27
    OF - Director → CIF 0
  • 24
    Tait, Andrew Mackie Macgregor
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2015-10-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 25
    Dejardin, John Norman
    Landscape Architect born in January 1949
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2013-04-07
    OF - Director → CIF 0
  • 26
    Bibby, Michael James, Sir
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    2006-11-27 ~ 2007-07-11
    OF - Director → CIF 0
  • 28
    Pearson, Donald
    Consultant born in April 1951
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ 2006-11-27
    OF - Director → CIF 0
    Pearson, Donald
    Individual (10 offsprings)
    Officer
    2000-08-22 ~ 2000-10-25
    OF - Secretary → CIF 0
    2006-11-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 29
    Gowing, Sarah Jean
    Solicitor born in July 1969
    Individual (28 offsprings)
    Officer
    2004-01-26 ~ 2006-11-27
    OF - Director → CIF 0
    Gowing, Sarah Jean
    Solicitor
    Individual (28 offsprings)
    Officer
    2000-10-25 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 32
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105, Duke Street, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2011-06-30 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → 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 - 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
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENACRES GROUPS LIMITED

Period: 2012-05-30 ~ now
Company number: 03705809
Registered names
GREENACRES GROUPS LIMITED - now
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
    Empire House, 175 Piccadilly, London W1J 9EN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 1 month). 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
    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
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 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
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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