logo
explain how to read the page

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 8
  • 1
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2021-11-25 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Whale, Max Howard
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Whale, Henry William
    Director born in August 1973
    Individual (34 offsprings)
    Officer
    2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Edwards, Darren
    Managing Director born in July 1968
    Individual (38 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Whale, Peter William
    Director born in February 1949
    Individual (63 offsprings)
    Officer
    2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Peter William Whale
    Born in February 1949
    Individual (63 offsprings)
    Person with significant control
    2021-08-26 ~ 2024-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    RYBROOK INVESTMENTS LIMITED
    15049854
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-01-01 ~ 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 GROUP LIMITED

Period: 2021-10-20 ~ now
Company number: 13588307
Registered names
RYBROOK GROUP LIMITED - now
SHELFCO 2021 LIMITED - 2021-10-20 15423430... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RYBROOK GROUP LIMITED
    Info
    SHELFCO 2021 LIMITED - 2021-10-20
    Registered number 13588307
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RYBROOK GROUP LIMITED
    S
    Registered number 13588307
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
    CIF 1
  • RYBROOK GROUP LIMITED
    S
    Registered number 13588307
    2, Penman Way, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • RYBROOK GROUP LIMITED
    S
    Registered number 13588307
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DEALERSHIP DEVELOPMENTS LIMITED
    06249972 OC328341
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PAHM SERVICES LLP
    OC442210
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ 2024-01-01
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-06 ~ 2024-01-01
    CIF 1 - LLP Member → ME
  • 3
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    RYLAND LEISURE LIMITED - now
    RYBROOK LEISURE LIMITED
    - 2024-01-10 13913230
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-14 ~ 2024-01-08
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    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
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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