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
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Hutchinson, Arthur James
    Director born in January 1934
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 2
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    1994-07-15 ~ 1998-12-29
    OF - Director → CIF 0
  • 3
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2006-09-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 5
    Sheldon, Simon Guy
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Grimes, Michael James
    Managing Director born in July 1940
    Individual
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Whale, Max Howard
    Company Director born in April 1976
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 10
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    1994-07-15 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Grimes, Irene Mary
    Individual
    Officer
    ~ 1994-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RYBROOK CARS LIMITED

Previous names
RYLAND WEST MIDLANDS LIMITED - 1997-01-01
MIKE GRIMES LIMITED - 1994-10-10
JONATHAN STEPHENS LIMITED - 1990-07-04
EPICMONT LIMITED - 1988-07-12
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

  • RYBROOK CARS LIMITED
    Info
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    Registered number 02268089
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1988-06-16 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.