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
    Barton, Michael Robert
    Managing Director born in June 1949
    Individual (6 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Barton
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lamberth, John William
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Mr John William Lamberth
    Born in March 1959
    Individual (5 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
  • 3
    Little, Scott Anthony
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Christian, Timothy Paul
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Turner, Brian
    Director born in December 1938
    Individual
    Officer
    2000-03-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Chaloner, Thomas Eric
    Banker born in April 1963
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    Barton, Christine
    Individual
    Officer
    1999-06-22 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Coll, Patrick William
    Accountant born in December 1950
    Individual
    Officer
    2007-01-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Jackson, Neil David
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 7
    Brown, David Andrew
    Finance Director born in January 1964
    Individual (194 offsprings)
    Officer
    1999-06-22 ~ 2005-06-08
    OF - Director → CIF 0
    Brown, David Andrew
    Individual (194 offsprings)
    Officer
    2002-06-27 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 8
    Boyd, Peter Thomas Stanley
    Management Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 9
    Weekes, Susan Ann
    Office Manager
    Individual
    Officer
    2005-06-08 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 10
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-11 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 11
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-11 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B & B ATTACHMENTS (1999) LIMITED

Previous names
B & B ATTACHMENTS (HOLDINGS) LIMITED - 2007-11-29
ENFRANCHISE 322 LIMITED - 1999-07-26
Standard Industrial Classification
74990 - Non-trading Company

  • B & B ATTACHMENTS (1999) LIMITED
    Info
    B & B ATTACHMENTS (HOLDINGS) LIMITED - 2007-11-29
    ENFRANCHISE 322 LIMITED - 1999-07-26
    Registered number 03788103
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    Private Limited Company incorporated on 1999-06-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.