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
    Barrick, Simon John
    Accountant born in July 1967
    Individual (31 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, George Anthony David
    Company Director born in September 1969
    Individual (54 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 3
    RETAINED FUNERALS LIMITED - 2013-01-10
    Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Forrestill, Rodney Alan
    Funeral Director born in June 1967
    Individual
    Officer
    2007-07-24 ~ 2013-10-03
    OF - Director → CIF 0
  • 2
    Forrestill, Susan Lorraine
    Counsellor born in May 1965
    Individual
    Officer
    2007-07-26 ~ 2013-10-03
    OF - Director → CIF 0
    Forrestill, Susan Lorraine
    Individual
    Officer
    2007-07-24 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANQUILITY FUNERALS LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Debtors
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-07-31
100 GBP2022-07-31

  • TRANQUILITY FUNERALS LIMITED
    Info
    Registered number 06321968
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside HU17 0LF
    Private Limited Company incorporated on 2007-07-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.