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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 4
  • 1
    Webb, Paul
    Born in February 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Barrick, Simon John
    Born in July 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, George Anthony David
    Born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    RETAINED FUNERALS LIMITED - 2013-01-10
    icon of addressSuite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Boulton, Mark Steven
    Funeral Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2022-10-04
    OF - Director → CIF 0
    Boulton, Mark Steven
    Funeral Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2022-10-04
    OF - Secretary → CIF 0
    Mr Mark Steven Boulton
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Boulton, Jean Ann
    Funeral Director born in November 1936
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2020-01-24
    OF - Director → CIF 0
    Jean Ann Boulton
    Born in November 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-24
    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
  • 3
    Boulton, Nigel John
    Funeral Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Nigel John Boulton
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A BOULTON & SONS LIMITED

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
    icon of addressSuite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (22 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.