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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
    Mcardle, Ian David
    Chartered Surveyor born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Deborah Kay
    Ceo born in March 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tindall-doman, Zoe
    Chief Financial Officer born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WK CREMATORIA LIMITED
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    482,501 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    John, Dafydd Rhys
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2021-03-05
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 3
    Bucknell, Stephen John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Evans, Richard David
    Company Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Jopling, Marjorie Florence
    General Manager born in March 1954
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Britton, Adrian Mark
    Chartered Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-12-18
    OF - Director → CIF 0
  • 7
    Whitehead, Alison Nicola
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Willis, James Michael George
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Jopling, Hywel William Glass
    Prosthetic Technician born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    WESTERLEIGH GROUP HOLDINGS LIMITED
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLANELLI CREMATORIUM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
709,533 GBP2021-12-31
709,533 GBP2020-12-31
Current Assets
50 GBP2021-12-31
50 GBP2020-12-31
Creditors
Amounts falling due within one year
-305,244 GBP2021-12-31
-305,244 GBP2020-12-31
Net Current Assets/Liabilities
-305,194 GBP2021-12-31
-305,194 GBP2020-12-31
Total Assets Less Current Liabilities
404,339 GBP2021-12-31
404,339 GBP2020-12-31
Net Assets/Liabilities
404,339 GBP2021-12-31
404,339 GBP2020-12-31
Equity
404,339 GBP2021-12-31
404,339 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • LLANELLI CREMATORIUM HOLDINGS LIMITED
    Info
    Registered number 08613865
    icon of addressChapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol BS37 8QP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 and dissolved on 2024-12-10 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • LLANELLI CREMATORIUM HOLDINGS LTD
    S
    Registered number 08613865
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England, BS37 8QP
    Limited Liability Company in Companies House - Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    583,761 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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