logo
explain how to read the page

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 16
  • 1
    Christian, Timothy Paul
    Born in June 1955
    Individual (21 offsprings)
    Officer
    2012-07-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Weekes, Susan Ann
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Barton, Michael Robert
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1999-06-22 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Michael Robert Barton
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 5
    Jackson, Neil David
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 6
    Fowler, Neal Watson
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Brown, David Andrew
    Born in January 1964
    Individual (20 offsprings)
    Officer
    1999-06-22 ~ 2005-06-08
    OF - Director → CIF 0
    Brown, David Andrew
    Individual (20 offsprings)
    Officer
    2002-06-27 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 8
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (42 offsprings)
    Officer
    1999-07-30 ~ 2000-03-15
    OF - Director → CIF 0
  • 9
    Boyd, Peter Thomas Stanley
    Born in September 1949
    Individual (23 offsprings)
    Officer
    2003-06-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 10
    Barton, Christine
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 11
    Coll, Patrick William
    Born in December 1950
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    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 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
  • 13
    Turner, Brian
    Born in December 1938
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    B & B ATTACHMENTS (HOLDINGS) LIMITED
    - now 05863061 03788103
    ENFRANCHISE 516 LIMITED - 2007-11-29
    Unit 46 Colbourne Avenue, Nelson Park, Cramlington, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1999-06-11 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 16
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 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 ~ now
Company number: 03788103 01532448
Registered names
B & B ATTACHMENTS (1999) LIMITED - now 01532448
ENFRANCHISE 322 LIMITED - 1999-07-26 03691777... (more)
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 (26 years 10 months). The status of the company number is Liquidation.
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.