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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
Active 7
  • 1
    Carter, Joshua Robert Edward
    Born in April 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Samuel William George
    Born in January 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Hannah
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Gavin
    Born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Michael Edward
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Moreton, Elisabeth Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Carter, David James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Dowle, Paul Stanley
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Moreton, James Walter Edward
    Chartered Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2014-12-19
    OF - Director → CIF 0
    Moreton, James Walter Edward
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Mr Michael Edward Carter
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2023-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carter, Richard John
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 5
    Carter, Brian Edward
    Director born in August 1930
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2015-10-17
    OF - Director → CIF 0
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-12-13 ~ 2003-11-20
    PE - Secretary → CIF 0
  • 7
    CHARCO FIVE LIMITED - 1983-03-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2003-11-20
    PE - Director → CIF 0
parent relation
Company in focus

BYBROOK MANAGEMENT SERVICES LIMITED

Previous names
ST MELLONS 3 LIMITED - 2003-04-28
CHARCO 921 LIMITED - 2003-04-06
BYBROOK PROPERTIES LIMITED - 2005-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
841,963 GBP2021-12-31
850,624 GBP2020-12-31
Creditors
Amounts falling due within one year
-348,390 GBP2021-12-31
-361,037 GBP2020-12-31
Net Current Assets/Liabilities
498,372 GBP2021-12-31
493,865 GBP2020-12-31
Total Assets Less Current Liabilities
498,372 GBP2021-12-31
493,865 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
486,657 GBP2021-12-31
489,353 GBP2020-12-31
Equity
486,657 GBP2021-12-31
489,353 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31

  • BYBROOK MANAGEMENT SERVICES LIMITED
    Info
    ST MELLONS 3 LIMITED - 2003-04-28
    CHARCO 921 LIMITED - 2003-04-28
    BYBROOK PROPERTIES LIMITED - 2003-04-28
    Registered number 04616920
    icon of addressArmscote House, Dowdeswell, Cheltenham, Gloucestershire GL54 4LU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.