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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Penney, Christopher James Affleck

    Related profiles found in government register
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 1

    • 1, Red Cross Lane, Cambridge, Cambridgeshire, CB2 0QU

      IIF 2

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3

    • Darwin Alternative Investment Management Ltd, 175, Piccadilly, London, W1J 9EN, England

      IIF 4

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 5 IIF 6 IIF 7

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 12 West End Road, Mortimer, Reading, Berkshire, RG7 3SY

      IIF 19
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 39
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 40

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 41

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 42
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 43 IIF 44

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 45

    • Empire House, 175 Piccadilly, London, W1J 9TB, England

      IIF 46
  • Penney, Christopher James Affleck
    British management consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 29/30 St James's Street, London, SW1A 1HB, United Kingdom

      IIF 47
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 175 Piccadilly, Empire House, 175 Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 84
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 85

    • Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, TF10 7BD, United Kingdom

      IIF 86
  • Mr Christopher James Affleck Penney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 87

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 88

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 89 IIF 90

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 91
  • Penney, James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Faraday Close, Daventry, Northamptonshire, NN11 8RD, England

      IIF 92 IIF 93
  • Penney, James
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 94
  • Penney, James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 95
child relation
Offspring entities and appointments
Active 66
  • 1
    ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
    06516522
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 78 - Director → ME
  • 2
    ADDFIELD PROJECTS LIMITED
    13379174
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 79 - Director → ME
  • 3
    ALSOP RIVENDALE LTD
    - now 03301843
    ALSOP RIVENDALE LTD
    - 2025-11-28 03301843
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-31 ~ now
    IIF 13 - Director → ME
  • 4
    ALUN DAVIES LIMITED
    03891648
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ now
    IIF 3 - Director → ME
  • 5
    BENTLEY & ROWE (HOLDINGS) LIMITED
    09481121
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,741 GBP2024-09-30
    Officer
    2023-03-27 ~ now
    IIF 93 - Director → ME
  • 6
    BENTLEY & ROWE LTD
    07295597
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    332,118 GBP2024-09-30
    Officer
    2023-03-27 ~ now
    IIF 92 - Director → ME
  • 7
    BEREAVEMENT SUPPORT NETWORK LTD
    - now 08252795
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 65 - Director → ME
  • 8
    CELEBRATION OF LIFE CENTRES LIMITED
    13181822
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 50 - Director → ME
  • 9
    CELEBRATION OF LIFE FUNERALS LIMITED
    - now 13181840
    CELEBRATION OF LIFE FUNERALS LIMITED
    - 2025-10-07 13181840
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 51 - Director → ME
  • 10
    CEMETERY DEVELOPMENT SERVICES LIMITED
    - now 05048077
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 10 - Director → ME
  • 11
    DARWIN (BLEATHWOOD) LIMITED
    - now 13293957
    DARWIN (BLEATHWOOD) LIMITED
    - 2025-12-01 13293957
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 16 - Director → ME
  • 12
    DARWIN (BLENHEIM LODGE RETREAT) LIMITED
    - now 13851545
    DARWIN (WOODSTOCK) LIMITED
    - 2023-08-02 13851545
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 76 - Director → ME
  • 13
    DARWIN (DUNDONALD) LIMITED
    - now 10877088 11763589
    DARWIN (RESERVE 1) LIMITED
    - 2019-01-17 10877088 11763589
    DARWIN (RIVENDALE) LIMITED
    - 2019-01-16 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 9 - Director → ME
  • 14
    DARWIN (GOLF) LIMITED
    - now 13694423
    DARWIN (GOLF) LIMITED
    - 2025-12-01 13694423
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 75 - Director → ME
  • 15
    DARWIN (KP CLUB) LIMITED
    - now 08729200
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 11 - Director → ME
  • 16
    DARWIN (NORFOLK WOODS) LIMITED
    - now 10790933
    DARWIN (PENTNEY PARK) LIMITED
    - 2018-02-23 10790933
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 12 - Director → ME
  • 17
    DARWIN (PLAS ISAF) LIMITED
    - now 11763589
    DARWIN (RESERVE 2) LIMITED
    - 2020-05-26 11763589 10877088
    DARWIN (DUNDONALD) LIMITED
    - 2019-01-16 11763589 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 14 - Director → ME
  • 18
    DARWIN (ROSETTA) LIMITED
    - now 12592327
    DARWIN (ROSETTA) LIMITED
    - 2025-12-01 12592327
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 4 - Director → ME
  • 19
    DARWIN (SOUTHWOLD) LIMITED
    - now 13290729
    DARWIN (SOUTHWOLD) LIMITED
    - 2025-12-01 13290729
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 17 - Director → ME
  • 20
    DARWIN (SPRINGS COUNTRY CLUB) LIMITED
    - now 10843160
    DARWIN (SPRINGS COUNTRY CLUB) LIMITED
    - 2025-12-01 10843160
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 5 - Director → ME
  • 21
    DARWIN (STRATFORD ARMOURIES) LIMITED
    - now 10792742
    DARWIN (STRATFORD ARMOURIES) LIMITED
    - 2025-12-01 10792742
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-27 ~ now
    IIF 8 - Director → ME
  • 22
    DARWIN (SWANAGE BAY VIEW) LIMITED
    06999471
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 23
    DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    08100415
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,005 GBP2024-09-30
    Officer
    2015-10-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 24
    DARWIN ASSET MANAGEMENT LIMITED
    08396806 04028469
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 25
    DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED
    - now 10792310
    DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED
    - 2025-12-01 10792310
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 6 - Director → ME
  • 26
    DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
    06189407
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-10-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 27
    DARWIN STRATEGY CONSULTING LIMITED
    04238136
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 28
    ELDERLY MATTERS LIMITED
    14852551
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 15 - Director → ME
  • 29
    GREENACRES CEREMONIAL PARKS LIMITED
    - now 03763503
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 74 - Director → ME
  • 30
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 31
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 07999944, 08010077
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    IIF 72 - Director → ME
  • 32
    GREENACRES KEMNAL PARK LIMITED
    - now 07190287
    KEMNAL PARK LIMITED
    - 2020-02-13 07190287 07694478
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31 07694478
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 18 - Director → ME
  • 33
    GREENACRES PORTFOLIO MANAGEMENT LIMITED
    - now 03705806
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944, 07999944, 08010077
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29 07999944, 07999944, 08010077
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 77 - Director → ME
  • 34
    HABERDASHERS' MONMOUTH ESTATES LIMITED
    09177858
    Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-11-21 ~ now
    IIF 81 - Director → ME
  • 35
    HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
    - now 11260131
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01 12294609
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 36
    HATCHAM CHARITABLE TRUST
    03659203
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (4 parents)
    Equity (Company account)
    567 GBP2024-08-31
    Officer
    2024-11-21 ~ now
    IIF 82 - Director → ME
  • 37
    INCA ASSET MANAGEMENT LIMITED
    08473067
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -10,456 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 38
    LA BEREAVEMENT SERVICES LIMITED
    10224224
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    LOW COST FUNERAL LIMITED
    - now 10119791
    LOW COST FUNERAL LIMITED
    - 2025-10-08 10119791
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 58 - Director → ME
  • 40
    MAQF LIMITED
    - now 12294609
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED
    - 2022-07-27 12294609
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12 11260131
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 53 - Director → ME
  • 41
    MAUSOLEUM MANAGEMENT LIMITED
    07870130
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 7 - Director → ME
  • 42
    MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
    - now 08749441
    AMBER VALLEY MEMORIAL LIMITED
    - 2021-12-01 08749441
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 62 - Director → ME
  • 43
    MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD
    - now 07627314
    MEMORIA (VALE OF GLAMORGAN) LIMITED
    - 2021-12-01 07627314
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 56 - Director → ME
  • 44
    MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
    - now 09415192
    DENBIGHSHIRE MEMORIAL LIMITED
    - 2021-12-01 09415192
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 64 - Director → ME
  • 45
    MEMORIA - DONCASTER MEMORIAL PARK LTD
    - now 13549537
    DONCASTER MEMORIAL LIMITED
    - 2021-12-02 13549537
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
  • 46
    MEMORIA - FLINTSHIRE MEMORIAL PARK LTD
    - now 10696275
    FLINTSHIRE MEMORIAL LIMITED
    - 2021-12-01 10696275
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 59 - Director → ME
  • 47
    MEMORIA - NORTH HERTS MEMORIAL PARK LTD
    - now 09942123
    NORTH HERTS MEMORIAL LIMITED
    - 2021-12-01 09942123
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 60 - Director → ME
  • 48
    MEMORIA - NORTH KENT MEMORIAL PARK LTD
    13884478
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 63 - Director → ME
  • 49
    MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
    - now 11068654
    SEEBECK MEMORIAL LIMITED
    - 2021-12-01 11068654
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 52 - Director → ME
  • 50
    MEMORIA - WAVENEY MEMORIAL PARK LTD
    - now 09225535
    WAVENEY MEMORIAL LIMITED
    - 2021-12-01 09225535
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 61 - Director → ME
  • 51
    MEMORIA 452 LIMITED
    11261453 04738935, 06803359
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 44 - Director → ME
  • 52
    MEMORIA LIMITED
    - now 06803359 04738935, 11261453
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 55 - Director → ME
  • 53
    MEMORIA LIVING MATTERS LIMITED
    11345261
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 57 - Director → ME
  • 54
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 55
    PAISLEY CEMETERY COMPANY, LIMITED
    SC001281
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 69 - Director → ME
  • 56
    PROBATE MATTERS LTD
    09262168
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 67 - Director → ME
  • 57
    RETFORD AFFORDABLE FUNERALS LIMITED
    - now 12586614
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04 13019356
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 85 - Director → ME
  • 58
    RNS PUBLICATIONS LTD
    08190297
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 68 - Director → ME
  • 59
    SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED
    08762870
    The Pool House Bicester Road, Stratton Audley, Bicester
    Active Corporate (3 parents)
    Equity (Company account)
    2,844,387 GBP2024-12-31
    Officer
    2022-10-18 ~ now
    IIF 49 - Director → ME
  • 60
    THE ENVIRONMENTAL STEWARDSHIP GROUP LIMITED
    14261398
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    THE HABERDASHERS INVESTMENT COMPANY
    - now 03036781
    THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30 03232032
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 83 - Director → ME
  • 62
    THE HABERDASHERS OPERATING COMPANY
    - now 03232032
    THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02 03036781
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 80 - Director → ME
  • 63
    THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED
    13019356 12586614
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 54 - Director → ME
  • 64
    TRIANGLE TRAVEL LIMITED
    04173623
    12 West End Road, Mortimer, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,659 GBP2024-12-31
    Officer
    2020-11-26 ~ now
    IIF 19 - Director → ME
  • 65
    TURNSIDE MARKETING LIMITED
    02687800
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 66 - Director → ME
  • 66
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 07999944, 07999944, 03705806... (more)
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30 03705809, 07999944
    GREENACRES GROUPS LIMITED - 2012-05-30 03705809
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 41 - Director → ME
Ceased 24
  • 1
    ABERCONWY LIMITED
    07692200
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 20 - Director → ME
  • 2
    BELL EDUCATIONAL SERVICES LTD
    - now 07169627
    THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
    1 Red Cross Lane, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2011-08-24 ~ 2011-12-19
    IIF 2 - Director → ME
  • 3
    DARWIN (BATH MILL) LIMITED
    - now 06816888
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 28 - Director → ME
  • 4
    DARWIN (BEACH COVE) LIMITED
    - now 06438977
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 36 - Director → ME
  • 5
    DARWIN (CANTERBURY FIELDS) LIMITED
    - now 08946811
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 24 - Director → ME
  • 6
    DARWIN (CHEDDAR WOODS) LIMITED
    - now 06612455
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 31 - Director → ME
  • 7
    DARWIN (HAWKCHURCH COUNTRY PARK) LTD
    - now 06438834
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 30 - Director → ME
  • 8
    DARWIN (KESWICK REACH) LIMITED
    - now 09020190
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 25 - Director → ME
  • 9
    DARWIN (MULLION COVE) LIMITED
    08493351
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 35 - Director → ME
  • 10
    DARWIN (NORTH WEST) LIMITED
    07578989
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ 2025-08-27
    IIF 21 - Director → ME
  • 11
    DARWIN (PIRAN MEADOWS) LIMITED
    - now 07285324
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 27 - Director → ME
  • 12
    DARWIN (SANDYMOUTH) LIMITED
    07153237
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 29 - Director → ME
  • 13
    DARWIN (SEAVIEW GWESPYR) LIMITED
    07603118
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 32 - Director → ME
  • 14
    DARWIN (THANET WELL) LIMITED
    08979623
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 26 - Director → ME
  • 15
    DARWIN (TILFORD WOODS) LIMITED
    06832329
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 38 - Director → ME
  • 16
    DARWIN (WAREHAM FOREST) LIMITED
    - now 06832360
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 37 - Director → ME
  • 17
    DARWIN (WOODSIDE BAY) LIMITED
    07285352
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 33 - Director → ME
  • 18
    DARWIN (WOODSIDE COASTAL RETREAT) LIMITED
    - now 07285343
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 34 - Director → ME
  • 19
    DARWIN CONTRACT MANAGEMENT LIMITED
    06637766
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 22 - Director → ME
  • 20
    HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST
    - now 06548296
    HABERDASHERS' ADAMS' FEDERATION TRUST
    - 2022-03-22 06548296
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2024-08-31
    IIF 94 - Director → ME
  • 21
    HAFT TRADING LIMITED
    11175727
    Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,016 GBP2020-08-31
    Officer
    2018-01-29 ~ 2024-08-31
    IIF 86 - Director → ME
  • 22
    KIRKLEATHAM MEMORIAL LIMITED
    08300790
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 43 - Director → ME
  • 23
    MEMORIA - BARNBY MOOR MEMORIAL PARK LTD
    - now 10997425
    BASSETLAW MEMORIAL LIMITED
    - 2021-12-01 10997425
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-10-27
    IIF 48 - Director → ME
  • 24
    SOUTH LEICESTER MEMORIAL PARK LTD
    - now 08974083
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
    - 2025-04-25 08974083
    SOUTH LEICESTER MEMORIAL LIMITED
    - 2021-12-01 08974083
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-05-02
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.