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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 12
  • 1
    Moreton, Elisabeth Claire
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Brian Edward
    Director born in August 1930
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2015-10-17
    OF - Director → CIF 0
  • 3
    Carter, Samuel William George
    Born in January 1994
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Gavin
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Joshua Robert Edward
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Hannah
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Dowle, Paul Stanley
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2004-09-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Moreton, James Walter Edward
    Chartered Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    2004-09-06 ~ 2014-12-19
    OF - Director → CIF 0
    Moreton, James Walter Edward
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2004-09-06 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Carter, David James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Michael Edward
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Carter
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2017-03-09 ~ 2020-01-14
    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
  • 11
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    2004-06-09 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 12
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 175 offsprings)
    Officer
    2004-06-09 ~ 2004-09-06
    OF - Director → CIF 0
parent relation
Company in focus

BYBROOK INVESTMENTS LIMITED

Period: 2005-06-07 ~ now
Company number: 05149328
Registered names
BYBROOK INVESTMENTS LIMITED - now
CHARCO 948 LIMITED - 2004-08-26 05078642... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,118,220 GBP2025-06-30
2,070,523 GBP2024-06-30
Current Assets
281,561 GBP2025-06-30
282,948 GBP2024-06-30
Creditors
Amounts falling due within one year
-28,536 GBP2025-06-30
-76,452 GBP2024-06-30
Net Current Assets/Liabilities
260,960 GBP2025-06-30
212,318 GBP2024-06-30
Total Assets Less Current Liabilities
2,379,180 GBP2025-06-30
2,282,841 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,253,452 GBP2025-06-30
-1,253,452 GBP2024-06-30
Net Assets/Liabilities
1,058,373 GBP2025-06-30
958,195 GBP2024-06-30
Equity
1,058,373 GBP2025-06-30
958,195 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BYBROOK INVESTMENTS LIMITED
    Info
    BYBROOK PROPERTIES (MANAGEMENT) LIMITED - 2005-06-07
    CHARCO 948 LIMITED - 2005-06-07
    Registered number 05149328
    Armscote House, Dowdeswell, Cheltenham, Gloucestershire GL54 4LU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 April 2026 and licensed under the Open Government Licence v3.0.