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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 17
  • 1
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Carr, David Stanley
    Company Director born in June 1937
    Individual (29 offsprings)
    Officer
    ~ 2021-10-15
    OF - Director → CIF 0
    Mr David Stanley Carr
    Born in June 1937
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mitchell, Paul
    Individual (27 offsprings)
    Officer
    2009-11-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 4
    Russell, Peter Kenneth
    Company Director born in November 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 5
    Barrett, Andrew John
    Director born in December 1963
    Individual (31 offsprings)
    Officer
    2001-11-20 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Andrew John Barrett
    Born in December 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Keast, Sarah Anne
    Personnel Manager born in February 1968
    Individual (32 offsprings)
    Officer
    2003-06-05 ~ 2009-08-31
    OF - Director → CIF 0
    Burley, Sarah Anne
    Born in February 1968
    Individual (32 offsprings)
    Officer
    2015-10-01 ~ 2022-12-01
    OF - Director → CIF 0
    Keast, Sarah Anne
    Individual (32 offsprings)
    Officer
    2004-08-10 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 7
    Nurpuri, Jatinder Pal Singh
    Director born in March 1963
    Individual (45 offsprings)
    Officer
    2022-12-01 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2022-12-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 8
    Spaett, Christian Rainer
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    1999-09-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Moore, Thomas
    It Manager born in February 1980
    Individual (21 offsprings)
    Officer
    2012-04-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Glanville, Jonathan Craig
    Born in June 1974
    Individual (33 offsprings)
    Officer
    2012-10-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Perry, Neil William
    Chartered Accountant born in February 1958
    Individual (35 offsprings)
    Officer
    ~ 2012-10-23
    OF - Director → CIF 0
  • 12
    Carroll, Thomas Gideon
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    2002-01-14 ~ 2003-03-07
    OF - Director → CIF 0
  • 13
    Sercombe, David
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-03-12
    OF - Director → CIF 0
  • 14
    Sheldon, Simon Guy
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 15
    Carr, Betty Vera
    Company Director born in August 1940
    Individual (29 offsprings)
    Officer
    ~ 2022-01-10
    OF - Director → CIF 0
    Carr, Betty Vera
    Individual (29 offsprings)
    Officer
    ~ 2004-08-10
    OF - Secretary → CIF 0
    Mrs Betty Vera Carr
    Born in August 1940
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Has significant influence or controlCIF 0
  • 16
    HELSTON GARAGES GROUP LTD
    HELSTON GARAGES GROUP LIMITED - now 04022175 02113367
    MICHCO 209 LIMITED - 2000-12-08
    85, Meneage Street, Helston, Cornwall, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    RYLAND MOTORS LIMITED
    - now 04550225
    RYBROOK MOTORS LIMITED - 2024-01-10 04550225
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYLAND ATHENA LIMITED

Period: 2024-01-10 ~ now
Company number: 02453567
Registered names
RYLAND ATHENA LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2024-12-31
400 GBP2023-12-31
Net Assets/Liabilities
400 GBP2024-12-31
400 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
400 GBP2024-12-31
400 GBP2023-12-31

  • RYLAND ATHENA LIMITED
    Info
    RYBROOK ATHENA LIMITED - 2024-01-10
    CARRS OF EXETER LIMITED - 2024-01-10
    Registered number 02453567
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 1989-12-18 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.