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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 14
  • 1
    Whale, Nicholas Andrew
    Born in March 1963
    Individual (35 offsprings)
    Officer
    1994-07-15 ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Hampson, Keith
    Born in July 1952
    Individual (45 offsprings)
    Officer
    1994-07-15 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    1994-07-15 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 3
    Grimes, Irene Mary
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1994-07-15
    OF - Secretary → CIF 0
  • 4
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Darren
    Managing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Hutchinson, Arthur James
    Born in January 1934
    Individual (5 offsprings)
    Officer
    (before 1991-04-16) ~ 1994-07-15
    OF - Director → CIF 0
  • 7
    Grimes, Michael James
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-16) ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Whale, Peter William
    Born in March 1949
    Individual (63 offsprings)
    Officer
    1994-07-15 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Sheldon, Simon Guy
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2022-03-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Nurpuri, Jatinder Pal Singh
    Born in March 1963
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 11
    Cragg, John
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Whale, Max Howard
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2022-02-23 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Whale, Henry William
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 14
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYBROOK CARS LIMITED

Period: 1997-01-01 ~ now
Company number: 02268089 02670570
Registered names
RYBROOK CARS LIMITED - now 02670570
MIKE GRIMES LIMITED - 1994-10-10
EPICMONT LIMITED - 1988-07-12
Recent Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles

  • RYBROOK CARS LIMITED
    Info
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1997-01-01
    JONATHAN STEPHENS LIMITED - 1997-01-01
    EPICMONT LIMITED - 1997-01-01
    Registered number 02268089
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1988-06-16 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.