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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 7
  • 1
    Cripps, Benjamin Robin
    Born in August 1974
    Individual (20 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Uppal, Rajan
    Chartered Accountant born in November 1962
    Individual (57 offsprings)
    Officer
    2003-01-27 ~ 2015-09-23
    OF - Director → CIF 0
    2015-09-24 ~ 2015-11-03
    OF - Director → CIF 0
    Uppal, Rajan
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2003-01-27 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 3
    Queally, Michael Patrick
    Architect born in February 1959
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Cripps, Toby Geoffrey
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 6
    LANGTON HOMES LIMITED
    - now 02960725
    RUTLAND RESTORATION AND DESIGN CO LIMITED - 2011-02-01
    EDINBURGH VANTAGE LIMITED - 1996-12-30
    GERISTO LIMITED - 1994-10-31
    Bowden House, 36 Northampton Road, Market Harborough, Leics, Eng
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYBROOK HOMES LIMITED

Period: 2003-01-27 ~ now
Company number: 04648056
Registered name
BYBROOK HOMES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Creditors
Current, Amounts falling due within one year
-43,381 GBP2024-08-31
-43,381 GBP2023-08-31
Net Current Assets/Liabilities
-43,381 GBP2024-08-31
-43,381 GBP2023-08-31
Equity
-43,381 GBP2024-08-31
-43,381 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BYBROOK HOMES LIMITED
    Info
    Registered number 04648056
    Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics LE16 9HE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.