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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kirby, Robert Stewart
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2015-10-27
    OF - Director → CIF 0
  • 2
    Carter, Simon Neil
    Consultant born in November 1964
    Individual (13 offsprings)
    Officer
    2021-09-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Scholz, Sebastian Daniel
    Chartered Accountant born in August 1989
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Kyffin David
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    2009-06-25 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Kyffin David Simpson
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
  • 6
    Simpson, Kyffin Donald
    Company Director born in September 1942
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2021-06-11
    OF - Director → CIF 0
  • 7
    Whale, Peter William
    Company Director born in March 1949
    Individual (63 offsprings)
    Officer
    2006-05-16 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Peter William Whale
    Born in March 1949
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
  • 8
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    2006-05-16 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    2006-05-16 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    Cragg, John
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Whale, Henry William
    Company Director born in August 1973
    Individual (34 offsprings)
    Officer
    2006-08-31 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Lawrence, Susan Elizabeth
    Company Director born in December 1961
    Individual (306 offsprings)
    Officer
    2021-09-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    Sheldon, Simon Guy
    Company Director born in January 1965
    Individual (10 offsprings)
    Officer
    2022-03-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Whale, Max Howard
    Company Director born in April 1976
    Individual (22 offsprings)
    Officer
    2018-01-19 ~ 2021-09-15
    OF - Director → CIF 0
    2022-02-23 ~ 2024-01-08
    OF - Director → CIF 0
  • 14
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 15
    Edwards, Darren
    Managing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED - 2021-10-20
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RYBROOK AUTOMOTIVE LIMITED

Period: 2022-04-04 ~ now
Company number: 05818940
Registered names
RYBROOK AUTOMOTIVE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RYBROOK AUTOMOTIVE LIMITED
    Info
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2022-04-04
    Registered number 05818940
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • RYBROOK AUTOMOTIVE LIMITED
    S
    Registered number 5818940
    2, Penman Way, Enderby, Leicester, England, LE19 1ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    DEALERSHIP DEVELOPMENTS LIMITED
    06249972 OC328341
    Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HUDDERSFIELD MOTOR TRADERS LIMITED
    - now 09928162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    INDIGO FISH LIMITED
    04823940
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-19 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    PAYMILL MOTOR HOLDINGS LIMITED
    - now 05325212
    HOWPER 528 LIMITED - 2005-04-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ROUND STAMP LIMITED
    04821529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    RYBROOK CARS LIMITED
    - now 02268089 02670570
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RYBROOK LIMITED
    - now 05818937 05886680
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    RYBROOK SERVICES LIMITED
    05886680 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    RYLAND MANCHESTER LIMITED
    - now 02451792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    RYLAND MOTORS LIMITED - now
    RYBROOK MOTORS LIMITED
    - 2024-01-10 04550225
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    RYLAND UNITY VEHICLE SOLUTIONS LIMITED
    - now 03443228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    WAYLAND PROPERTIES LIMITED
    - now 02682517 OC324754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.