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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
Active 2
  • 1
    Buttling-smith, Alice
    Born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - Director → CIF 0
    Mrs Alice Buttling-smith
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressThe Malt House, 17-20 Sydney Buildings, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    75,001 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Alice Buttling-smith
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardiner, Ann
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Ann Gardiner
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2017-04-06 ~ 2021-02-26
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ATTINGER JACK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Fixed Assets
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Creditors
-750,000 GBP2024-11-30
-750,000 GBP2023-11-30
Net Current Assets/Liabilities
-750,000 GBP2024-11-30
-750,000 GBP2023-11-30
Total Assets Less Current Liabilities
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Net Assets/Liabilities
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Equity
Called up share capital
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Investments in Subsidiaries
900,000 GBP2024-11-30
900,000 GBP2023-11-30
Amounts owed to group undertakings
Current
750,000 GBP2024-11-30
750,000 GBP2023-11-30

Related profiles found in government register
  • ATTINGER JACK HOLDINGS LIMITED
    Info
    Registered number 07842869
    icon of addressLevel 6 The Old Malthouse, Clarence Street, Bath BA1 5NS
    PRIVATE LIMITED COMPANY incorporated on 2011-11-10 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • ATTINGER JACK HOLDINGS LIMITED
    S
    Registered number 07842869
    icon of addressLevel 6, The Old Malthouse, Clarence Street, Bath, England, BA1 5NS
    Limited Company in Uk Company Register, England And Wales
    CIF 1
  • ATTINGER JACK HOLDINGS LIMITED
    S
    Registered number 07842869
    icon of addressThe Malt House, 17-20 Sydney Buildings, Bath, England, BA2 6BZ
    Limited Company in Uk Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLevel 6 The Old Malthouse, Clarence Street, Bath, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    FLAIRPOINT LIMITED - 2010-11-30
    icon of addressLevel 6 The Old Malthouse, Clarence Street, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,956,435 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.