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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 4
  • 1
    Henry, Charles Martin
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Mr Charles Martin Henry
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Henry, Suzanne
    Company Secretary born in February 1969
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Henry, Suzanne Jane
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2003-09-26 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYBUSH MOTOR CO. LIMITED

Period: 2003-09-26 ~ now
Company number: 04913089
Registered name
BAYBUSH MOTOR CO. LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
22021-10-01 ~ 2022-06-30
22020-10-01 ~ 2021-09-30
Fixed Assets
202 GBP2022-06-30
303 GBP2021-09-30
Current Assets
32,530 GBP2022-06-30
52,681 GBP2021-09-30
Creditors
Amounts falling due within one year
-29,920 GBP2022-06-30
-35,716 GBP2021-09-30
Net Current Assets/Liabilities
2,610 GBP2022-06-30
16,965 GBP2021-09-30
Total Assets Less Current Liabilities
2,812 GBP2022-06-30
17,268 GBP2021-09-30
Creditors
Amounts falling due after one year
-8,533 GBP2022-06-30
-11,180 GBP2021-09-30
Net Assets/Liabilities
-6,221 GBP2022-06-30
5,838 GBP2021-09-30
Equity
-6,221 GBP2022-06-30
5,838 GBP2021-09-30

  • BAYBUSH MOTOR CO. LIMITED
    Info
    Registered number 04913089
    2 Newcastle Road, Madeley, Crewe CW3 9JH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.