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, David James
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Gavin
    Director born in June 1994
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Michael Edward
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Joshua Robert Edward
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Hannah
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Moreton, Elisabeth Claire
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Carter, Samuel William George
    Director born in January 1994
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dowle, Paul Stanley
    Director born in April 1951
    Individual
    Officer
    2004-09-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Mr Michael Edward Carter
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2017-03-09 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Moreton, James Walter Edward
    Chartered Accountant born in September 1963
    Individual
    Officer
    2004-09-06 ~ 2014-12-19
    OF - Director → CIF 0
    Moreton, James Walter Edward
    Chartered Accountant
    Individual
    Officer
    2004-09-06 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 4
    Carter, Brian Edward
    Director born in August 1930
    Individual
    Officer
    2004-09-06 ~ 2015-10-17
    OF - Director → CIF 0
  • 5
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-06-09 ~ 2004-09-06
    PE - Director → CIF 0
  • 6
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-06-09 ~ 2004-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BYBROOK INVESTMENTS LIMITED

Previous names
BYBROOK PROPERTIES (MANAGEMENT) LIMITED - 2005-06-07
CHARCO 948 LIMITED - 2004-08-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,589,170 GBP2023-06-30
1,590,798 GBP2022-06-30
Current Assets
655,303 GBP2023-06-30
571,295 GBP2022-06-30
Creditors
Amounts falling due within one year
-37,946 GBP2023-06-30
-36,683 GBP2022-06-30
Net Current Assets/Liabilities
618,070 GBP2023-06-30
535,286 GBP2022-06-30
Total Assets Less Current Liabilities
2,207,240 GBP2023-06-30
2,126,084 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,253,452 GBP2023-06-30
-1,253,452 GBP2022-06-30
Net Assets/Liabilities
887,845 GBP2023-06-30
808,610 GBP2022-06-30
Equity
887,845 GBP2023-06-30
808,610 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • BYBROOK INVESTMENTS LIMITED
    Info
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED - 2005-06-07
    CHARCO 948 LIMITED - 2004-08-26
    Registered number 05149328
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire GL54 4LU
    Private Limited Company incorporated on 2004-06-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.