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
    Penney, Christopher James Affleck
    Fund Manager born in September 1964
    Individual (84 offsprings)
    Officer
    2021-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weaver, Randi
    Individual (17 offsprings)
    Officer
    2021-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Person with significant control
    2020-02-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hackney, Michael Anthony
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Michael Anthony Hackney
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2018-03-19 ~ 2020-02-28
    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
  • 2
    Esse, Anthony Geoffrey David
    Company Director born in February 1962
    Individual (59 offsprings)
    Officer
    2021-05-10 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Hodgson, Howard Osmond Paul
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2018-03-19 ~ 2022-09-22
    OF - Director → CIF 0
    Hodgson, Jamieson Charles Alexandre Howard
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2018-03-19 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Howard Osmond Paul Hodgson
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    2018-03-19 ~ 2020-02-28
    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
    Mr Jamieson Charles Alexandre Howard Hodgson
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2018-03-19 ~ 2020-02-28
    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

MEMORIA 452 LIMITED

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
Total Inventories
423,034 GBP2019-12-31
Debtors
3 GBP2020-12-31
22,361 GBP2019-12-31
Cash at bank and in hand
7,616 GBP2020-12-31
5,236 GBP2019-12-31
Current Assets
7,619 GBP2020-12-31
450,631 GBP2019-12-31
Net Current Assets/Liabilities
-8,171 GBP2020-12-31
-5,405 GBP2019-12-31
Total Assets Less Current Liabilities
-8,171 GBP2020-12-31
-5,405 GBP2019-12-31
Equity
Called up share capital
3 GBP2020-12-31
3 GBP2019-12-31
Retained earnings (accumulated losses)
-8,174 GBP2020-12-31
-5,408 GBP2019-12-31
Equity
-8,171 GBP2020-12-31
-5,405 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2020-12-31
12,361 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
3 GBP2020-12-31
22,361 GBP2019-12-31
Trade Creditors/Trade Payables
Current
74,703 GBP2019-12-31
Amounts owed to group undertakings
Current
13,040 GBP2020-12-31
380,333 GBP2019-12-31
Other Creditors
Current
2,750 GBP2020-12-31
1,000 GBP2019-12-31
Related profiles found in government register
  • MEMORIA 452 LIMITED
    Info
    Registered number 11261453
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BS
    Private Limited Company incorporated on 2018-03-19 and dissolved on 2023-02-07 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • MEMORIA 452 LIMITED
    S
    Registered number 11261453
    The Pool House, Bicester Road, Stratton Audley, Bicester, England, OX27 9BS
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-07-22 ~ 2020-02-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.