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 5
  • 1
    Robertson, James Joseph
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Richard James
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Joce, Robert David
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Robin Douglas
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Robin Douglas Cook
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2024-10-01 ~ 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
  • 5
    Clarke, James Maxwell
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NYBOR PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NYBOR PROPERTIES LIMITED
    Info
    Registered number 15989846
    My Garage Building Unit 301, Farendell Road, Emersons Green, Bristol BS16 7FF
    Private Limited Company incorporated on 2024-10-01 (9 months). The company status is Active.
    CIF 0
  • NYBOR PROPERTIES LIMITED
    S
    Registered number 15989846
    My Garage Building Unit 301, Farendell Road, Emersons Green, Bristol, England, BS16 7FF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CARCO GROUP LIMITED - 2025-02-07
    CARCO LIMITED - 2000-12-29
    QUAYSHELFCO 578 LIMITED - 1997-01-28
    My Garage Building Unit 301, Farendell Road, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CITY MOTORS (BRISTOL) LIMITED - 2000-12-29
    VELOCITY ONE HUNDRED AND THREE LIMITED - 1990-04-03
    City Motors Building Unit C, Pioneer Park, Whitby Road, Bristol, Bristol, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.