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 2
  • 1
    Mallett, Paul Richard
    Operations Director born in July 1967
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Mallett
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jardine, Rebekah
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Rebekah Jardine
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2021-08-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Lawther, Lesley Michelle
    Company Director born in July 1966
    Individual
    Officer
    2018-08-01 ~ 2021-02-01
    OF - Director → CIF 0
    Lawther, Lesley Michelle
    Director born in July 1966
    Individual
    2021-02-01 ~ 2021-03-31
    OF - Director → CIF 0
    Ms Lesley Michelle Lawther
    Born in July 1966
    Individual
    Person with significant control
    2018-08-01 ~ 2021-02-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miller, Dorothy
    Housewife born in November 1940
    Individual
    Officer
    1996-05-14 ~ 1998-12-22
    OF - Director → CIF 0
    Miller, Dorothy
    Housewife
    Individual
    Officer
    1996-05-14 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 3
    Miller, John Peter
    Marketing Manager born in January 1940
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2021-03-11
    OF - Director → CIF 0
    Mr John Peter Miller
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Reichl, Danko
    Company Director born in August 1957
    Individual
    Officer
    1998-01-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Bociek, Martin John
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 6
    Gaskell, Robert Owen Hugh
    Director born in May 1946
    Individual
    Officer
    1998-01-27 ~ 2000-06-08
    OF - Director → CIF 0
    Gaskell, Robert Owen Hugh
    Director
    Individual
    Officer
    1998-01-27 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 7
    Smart, David
    Software Manager born in July 1943
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    Brown, Thomas Robert
    Marketing born in September 1949
    Individual
    Officer
    1998-04-03 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS TO BUSINESS ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3 GBP2023-07-31
Current Assets
18,113 GBP2024-07-31
19,584 GBP2023-07-31
Creditors
Amounts falling due within one year
-4,535 GBP2024-07-31
-14,633 GBP2023-07-31
Net Current Assets/Liabilities
13,578 GBP2024-07-31
4,951 GBP2023-07-31
Total Assets Less Current Liabilities
13,578 GBP2024-07-31
4,954 GBP2023-07-31
Net Assets/Liabilities
13,578 GBP2024-07-31
4,954 GBP2023-07-31
Equity
13,578 GBP2024-07-31
4,954 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
  • BUSINESS TO BUSINESS ASSOCIATES LIMITED
    Info
    Registered number 03198320
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1996-05-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.