Parental companies, filial companies, and officers of ESSEX DIRECT CREMATIONS LIMITED

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
Miller, Simon Jonathan
Director born in July 1963
Individual (20 offsprings)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
2
Ballesteros, Sebastian Orosco
Director born in February 1999
Individual (4 offsprings)
Officer
2023-10-13 ~ now
OF - Director → CIF 0
3
TRIBUTE FUNERALS LIMITED
10, Queen Street Place, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-10-13 ~ now
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

Ceased 4

1
Forder, Ian Murray
Accountant born in May 1949
Individual (77 offsprings)
Officer
2022-01-28 ~ 2022-03-23
OF - Director → CIF 0
Forder, Ian Murray
Individual (77 offsprings)
Officer
2022-03-24 ~ 2023-10-13
OF - Secretary → CIF 0
Mr Ian Murray Forder
Born in May 1949
Individual (77 offsprings)
Person with significant control
2022-01-28 ~ 2023-08-14
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
2
Brown, Andrew William
Director born in August 1975
Individual (1 offspring)
Officer
2023-10-13 ~ 2024-10-24
OF - Director → CIF 0
3
Yarwood, Paul Edward
Funeral Director born in July 1966
Individual (8 offsprings)
Officer
2022-03-24 ~ 2023-10-13
OF - Director → CIF 0
Mr Paul Edward Yarwood
Born in June 1966
Individual (8 offsprings)
Person with significant control
2023-08-14 ~ 2023-10-13
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 with control over the trustees of a trust → CIF 0
4
Yarwood, Cheryl Anne
Funeral Director born in August 1969
Individual (7 offsprings)
Officer
2022-03-24 ~ 2023-10-13
OF - Director → CIF 0

Company in focus

ESSEX DIRECT CREMATIONS LIMITED

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Current Assets

3,062 GBP2023-09-30

976 GBP2023-01-31

Creditors

Amounts falling due within one year

-1,099 GBP2023-09-30

Net Current Assets/Liabilities

1,963 GBP2023-09-30

1,977 GBP2023-01-31

Total Assets Less Current Liabilities

1,963 GBP2023-09-30

1,977 GBP2023-01-31

Net Assets/Liabilities

-37 GBP2023-09-30

-23 GBP2023-01-31

Equity

-37 GBP2023-09-30

-23 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2023-09-30

02022-01-28 ~ 2023-01-31

ESSEX DIRECT CREMATIONS LIMITED
Info
Registered number 13879145
Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
Private Limited Company incorporated on 2022-01-28 (3 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.