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
    Sanderson, Tessa Rose
    Graphic Artist born in January 1957
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bailes, Simon Dominic
    Director/Dealer Principal born in August 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bailes, Simon Dominic
    Director/Dealer Principle
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Julie
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
  • 4
    JACKCO 173 LIMITED - 2012-08-17
    2-3, Tannery Lane, Northallerton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-09-14 ~ now
    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
Ceased 6
  • 1
    Mr Simon Dominic Bailes
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charlton, Bridget Anne
    Marketing Director born in June 1964
    Individual
    Officer
    2014-02-07 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Clark, Matthew
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Bowen, Sally
    Accountant born in June 1973
    Individual
    Officer
    2021-10-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Parsley, John
    Director born in May 1964
    Individual
    Officer
    1994-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Sedgwick, John
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMON BAILES LIMITED

Previous name
CHOCTAN LIMITED - 1988-03-18
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • SIMON BAILES LIMITED
    Info
    CHOCTAN LIMITED - 1988-03-18
    Registered number 02218953
    2-3 Tannery Lane, Northallerton, North Yorkshire DL7 8DS
    Private Limited Company incorporated on 1988-02-09 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SIMON BAILES LIMITED
    S
    Registered number 2218953
    Tannery Lane, Northallerton, N, DL7 8DS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tannery Lane, Northallerton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.