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 2
  • 1
    Penney, Christopher James Affleck
    Company Director born in September 1964
    Individual (84 offsprings)
    Officer
    2023-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Pool House, Bicester Road, Stratton Audley, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hackney, Michael Anthony
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2019-10-29
    OF - Director → CIF 0
    2021-02-17 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Howarth, Sally
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2019-10-29 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Wayte, Ronald Albert
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Esse, Anthony Geoffrey David
    Company Director born in February 1962
    Individual (59 offsprings)
    Officer
    2023-01-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Hodgson, Jamieson Charles Alexandre Howard
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2018-03-16 ~ 2019-10-29
    OF - Director → CIF 0
    Hodgson, Howard Osmond Paul
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2018-03-16 ~ 2019-11-22
    OF - Director → CIF 0
    2021-04-28 ~ 2024-04-12
    OF - Director → CIF 0
    Hodgson, Jamieson Charles Alexandre Howard
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2021-04-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Reed, Paul Alan
    Director born in April 1977
    Individual
    Officer
    2019-11-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Person with significant control
    2018-03-16 ~ 2021-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Bloxham Mill, Barford Road, Bloxham, Banbury, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-10-29 ~ 2020-09-28
    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
parent relation
Company in focus

HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED

Previous name
MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-04-01 ~ 2019-12-31
Debtors
5,498 GBP2020-12-31
1,575 GBP2019-12-31
Cash at bank and in hand
197,413 GBP2020-12-31
Current Assets
202,911 GBP2020-12-31
1,575 GBP2019-12-31
Net Current Assets/Liabilities
119 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
119 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
117 GBP2020-12-31
Equity
119 GBP2020-12-31
2 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
5,498 GBP2020-12-31
1,575 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,351 GBP2020-12-31
Amounts owed to group undertakings
Current
166,887 GBP2020-12-31
50 GBP2019-12-31
Other Taxation & Social Security Payable
Current
28 GBP2020-12-31
Other Creditors
Current
31,526 GBP2020-12-31
1,523 GBP2019-12-31
  • HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
    Info
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    Registered number 11260131
    The Pool House Bicester Road, Stratton Audley, Bicester OX27 9BS
    Private Limited Company incorporated on 2018-03-16 and dissolved on 2024-07-16 (6 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.