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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 10
  • 1
    Webb, Paul
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Jean Ann
    Funeral Director born in November 1936
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2020-01-24
    OF - Director → CIF 0
    Jean Ann Boulton
    Born in November 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wells, Jonathon Mark
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Boulton, Nigel John
    Funeral Director born in March 1963
    Individual (3 offsprings)
    Officer
    2003-03-24 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Nigel John Boulton
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boulton, Mark Steven
    Funeral Director born in September 1958
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2022-10-04
    OF - Director → CIF 0
    Boulton, Mark Steven
    Funeral Director
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2022-10-04
    OF - Secretary → CIF 0
    Mr Mark Steven Boulton
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Barrick, Simon John
    Born in July 1967
    Individual (60 offsprings)
    Officer
    2022-10-04 ~ 2026-01-08
    OF - Director → CIF 0
  • 7
    Whittaker, George Anthony David
    Born in September 1969
    Individual (133 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 10
    BEVERLEY FUNERALS LIMITED
    - now 08292082
    RETAINED FUNERALS LIMITED - 2013-01-10
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2022-10-04 ~ 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
parent relation
Company in focus

A BOULTON & SONS LIMITED

Period: 2003-03-24 ~ now
Company number: 04709043
Registered name
A BOULTON & SONS LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Debtors
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Total Assets Less Current Liabilities
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Equity
Called up share capital
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Equity
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-10-05 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-07-31
3,000 GBP2023-07-31

  • A BOULTON & SONS LIMITED
    Info
    Registered number 04709043
    Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 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.