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.

Parent entities and officers
Active 3
  • 1
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Penman Way, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Whale, Peter William
    Director born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Peter William Whale
    Born in February 1949
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2021-08-26 ~ 2024-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whale, Max Howard
    Director born in April 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Whale, Henry William
    Director born in August 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

RYBROOK GROUP LIMITED

Previous name
SHELFCO 2021 LIMITED - 2021-10-20
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
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 4 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
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
    CIF 1
  • RYBROOK GROUP LIMITED
    S
    Registered number 13588307
    icon of address2, Penman Way, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • RYBROOK GROUP LIMITED
    S
    Registered number 13588307
    icon of address6, 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
Active 1
  • PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-01-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-09-05 ~ 2024-01-01
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-06 ~ 2024-01-01
    CIF 1 - LLP Member → ME
  • 3
    HOWPER 528 LIMITED - 2005-04-22
    icon of address6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    FORAY 343 LIMITED - 1992-01-09
    RYBROOK CARS LIMITED - 1997-01-01
    icon of address6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-01-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    RYBROOK LEISURE LIMITED - 2024-01-10
    icon of address6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-14 ~ 2024-01-08
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    CORKILLS CHESTER LIMITED - 2012-07-04
    RYBROOK MOTORS LIMITED - 2024-01-10
    icon of address6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-01-08
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.