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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 3
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (408 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Emily Sarah
    Born in September 1974
    Individual (366 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    SCI FUNERALS LTD - 2001-08-30
    ASSOCIATED FUNERAL DIRECTORS LIMITED - 1998-10-01
    FAMILY FUNERAL DIRECTORS LIMITED - 1996-07-02
    PLANTSBROOK PROPERTIES PLC - 1995-01-17
    PFG HODGSON KENYON (PROPERTIES) PLC - 1994-01-25
    INGALL INDUSTRIES P L C - 1989-11-09
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (7 parents, 61 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Davies, Andrew Richard
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Portman, Richard Harry
    Company Secretary born in August 1961
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 6
    George, Timothy Francis
    Individual
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 7
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    2023-12-06 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Dunlop, Jane
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 9
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2017-01-26 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Mccollum, Michael Kinloch
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2023-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Hylton, David Gavin John
    Funeral Assistant born in July 1982
    Individual (1 offspring)
    Officer
    2009-04-16 ~ 2017-01-26
    OF - Director → CIF 0
    Hylton, John
    Proposed Director born in June 1942
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2017-01-26
    OF - Director → CIF 0
    Mr John Hylton
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ 2017-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 17
    Hylton, Diane Mary
    Funeral Director born in April 1952
    Individual
    Officer
    2009-04-16 ~ 2017-01-26
    OF - Director → CIF 0
    Hylton, Diane Mary
    Individual
    Officer
    2002-11-08 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-08 ~ 2002-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J HYLTON & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
96030 - Funeral And Related Activities

  • J HYLTON & SONS LIMITED
    Info
    Registered number 04585626
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.