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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 9
  • 1
    Hanney, Richard
    Lecturer born in May 1959
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2008-03-26
    OF - Director → CIF 0
    Hanney, Richard
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Zamoyski, Daniel Mark
    Marketing Executive born in December 1946
    Individual (11 offsprings)
    Officer
    2004-03-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 3
    Mason, Peter Geraint
    E Commerce Web Design born in June 1975
    Individual (72 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Bramall, Philip Edward
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 5
    Dr Rosalind Edna Ann Mason
    Born in March 1938
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mason, Peter Walter, Dr
    Chartered Engineer born in January 1938
    Individual (110 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Kellett, Jane Bromley
    Administrator
    Individual (22 offsprings)
    Officer
    2007-01-12 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B2B AUCTIONS LTD

Period: 2003-03-04 ~ 2024-08-13
Company number: 04685449
Registered name
B2B AUCTIONS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
930 GBP2023-03-31
1,162 GBP2022-03-31
Current Assets
5 GBP2023-03-31
7 GBP2022-03-31
Creditors
Amounts falling due within one year
-6 GBP2023-03-31
-9 GBP2022-03-31
Net Current Assets/Liabilities
-1 GBP2023-03-31
-2 GBP2022-03-31
Total Assets Less Current Liabilities
929 GBP2023-03-31
1,160 GBP2022-03-31
Net Assets/Liabilities
929 GBP2023-03-31
1,160 GBP2022-03-31
Equity
929 GBP2023-03-31
1,160 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • B2B AUCTIONS LTD
    Info
    Registered number 04685449
    Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire DE45 1JE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 and dissolved on 2024-08-13 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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