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
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 3
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lynes, Michael Geoffrey
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2015-05-08
    OF - director → CIF 0
    Mr Michael Geoffrey Lynes
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, David
    Operations Director born in September 1966
    Individual (72 offsprings)
    Officer
    2015-05-08 ~ 2020-08-24
    OF - director → CIF 0
  • 3
    Moore, Joanne
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2021-02-26
    OF - director → CIF 0
  • 4
    Dudley, Johnathan Geoffrey
    Chartered Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2017-08-29 ~ 2021-02-26
    OF - director → CIF 0
  • 5
    Rm Registrars Limited
    Individual
    Officer
    2000-02-08 ~ 2000-02-08
    OF - nominee-secretary → CIF 0
  • 6
    Taylor, Joanne
    Company Secretary
    Individual (8 offsprings)
    Officer
    2000-02-21 ~ 2020-08-24
    OF - secretary → CIF 0
  • 7
    Lynes, Sadie
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2015-05-08
    OF - director → CIF 0
  • 8
    Tuck, Glenn
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2021-02-26
    OF - director → CIF 0
  • 9
    Tuck, Denyse Elizabeth
    Director born in August 1945
    Individual
    Officer
    2000-02-21 ~ 2015-05-08
    OF - director → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-02-08 ~ 2000-02-08
    PE - nominee-director → CIF 0
  • 11
    TIME RIGHT FINANCE LIMITED - 2015-06-18
    SHOO 599 LIMITED - 2015-06-05
    Unit 1 West Lodge Farm, West Haddon Road, Guilsborough, Northants, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    C/o Crowe Clark Whitehill Llp, First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-02-28 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PET CREMATION SERVICES (NEWBURY) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PET CREMATION SERVICES (NEWBURY) LIMITED
    Info
    Registered number 03923873
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.