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 5
  • 1
    Sheldon, Simon Guy
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Page, Christopher John
    Chartered Surveyor born in February 1979
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Whale, Max Howard
    Company Director born in April 1976
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-01-08 ~ 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 8
  • 1
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2006-09-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Vickers, John Arthur
    Company Director born in July 1946
    Individual
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 4
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (2 offsprings)
    Officer
    ~ 2016-03-22
    OF - Secretary → CIF 0
  • 5
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 6
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    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
  • 7
    SHELFCO 2021 LIMITED - 2021-10-20
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    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
  • 8
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    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
parent relation
Company in focus

RYCLIFF CARS LIMITED

Previous names
RYBROOK CARS LIMITED - 1997-01-01
FORAY 343 LIMITED - 1992-01-09
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
  • RYCLIFF CARS LIMITED
    Info
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    Registered number 02670570
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RT
    Private Limited Company incorporated on 1991-12-12 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RYCLIFF CARS LIMITED
    S
    Registered number 02670570
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
    CIF 1
  • RYCLIFF CARS LIMITED
    S
    Registered number 02670570
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,367,078 GBP2023-08-31
    Person with significant control
    2024-01-01 ~ 2024-01-10
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-01-01 ~ 2024-01-10
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.