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
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Whale, Henry William
    Director born in August 1973
    Individual (20 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Sheldon, Simon Guy
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Edwards, Darren
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Whale, Max Howard
    Director born in April 1976
    Individual (14 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 6
    Whale, Peter William
    Director born in February 1949
    Individual (33 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Peter William Whale
    Born in February 1949
    Individual (33 offsprings)
    Person with significant control
    2023-08-04 ~ 2024-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RYBROOK INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RYBROOK INVESTMENTS LIMITED
    Info
    Registered number 15049854
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 2023-08-04 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • RYBROOK INVESTMENTS LIMITED
    S
    Registered number 15049854
    2, Penman Way, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, England
    CIF 1
  • RYBROOK INVESTMENTS LIMITED
    S
    Registered number 15049854
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RT
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • SHELFCO 2021 LIMITED - 2021-10-20
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2024-01-08 ~ 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
  • 2
    HOWPER 528 LIMITED - 2005-04-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    RYBROOK LEISURE LIMITED - 2024-01-10
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-08 ~ 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
  • 5
    RYBROOK MOTORS LIMITED - 2024-01-10
    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 (5 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.