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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 18
  • 1
    Weekes, Susan Ann
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Brown, David Andrew
    Born in January 1964
    Individual (23 offsprings)
    Officer
    1999-06-22 ~ 2005-06-08
    OF - Director → CIF 0
    Brown, David Andrew
    Individual (23 offsprings)
    Officer
    2002-06-27 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 3
    Boyd, Peter Thomas Stanley
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2003-06-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Barton, Michael Robert
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1999-06-22 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Michael Robert Barton
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (42 offsprings)
    Officer
    1999-07-30 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Fowler, Neal Watson
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Barton, Christine
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 8
    Little, Scott Anthony
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Little, Scott Anthony
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Christian, Timothy Paul
    Born in June 1955
    Individual (22 offsprings)
    Officer
    2012-07-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 10
    Turner, Brian
    Born in December 1938
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Lamberth, John William
    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 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ed Connell
    Individual (78 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Daryl Warwick
    Individual (582 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Coll, Patrick William
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 15
    Jackson, Neil David
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 16
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    1999-06-11 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 17
    B & B ATTACHMENTS (HOLDINGS) LIMITED
    - now 05863061 03788103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    Dissolved on 2026-07-01 during the appointment or period of control
    ENFRANCHISE 516 LIMITED - 2007-11-29
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    1999-06-11 ~ 1999-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B & B ATTACHMENTS (1999) LIMITED

Period: 2007-11-29 ~ 2026-05-23
Company number: 03788103 01532448
Registered names
B & B ATTACHMENTS (1999) LIMITED - Dissolved 01532448
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Dissolved on 2026-05-23
ENFRANCHISE 322 LIMITED - 1999-07-26 03691777... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • B & B ATTACHMENTS (1999) LIMITED
    Info
    B & B ATTACHMENTS (HOLDINGS) LIMITED - 2007-11-29
    ENFRANCHISE 322 LIMITED - 2007-11-29
    Registered number 03788103
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 and dissolved on 2026-05-23 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.