ATTENDFRIEND LIMITED
ATTENDFRIEND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00300471, and its current status with Companies House is active. The company was incorporated on 4 May 1935 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for ATTENDFRIEND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ATTENDFRIEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ITG BRANDS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ITG BRANDS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ATTENDFRIEND LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ATTENDFRIEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ATTENDFRIEND LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. Immediately above ATTENDFRIEND LIMITED is ITG BRANDS LIMITED, holding 100% as filed in ATTENDFRIEND LIMITED's own shareholder record with Companies House. IMPERIAL BRANDS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
IMPERIAL BRANDS PLC
United Kingdom
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Frequently Asked Questions
Who owns ATTENDFRIEND LIMITED?
One shareholder is currently on record for ATTENDFRIEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITG BRANDS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ATTENDFRIEND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ATTENDFRIEND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ATTENDFRIEND LIMITED have on record?
1 shareholder is shown on record for ATTENDFRIEND LIMITED.
What is ATTENDFRIEND LIMITED's company registration number?
ATTENDFRIEND LIMITED's registration number is 00300471, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ATTENDFRIEND LIMITED still an active company?
ATTENDFRIEND LIMITED's status on Companies House is listed as active.
When was ATTENDFRIEND LIMITED incorporated?
ATTENDFRIEND LIMITED was incorporated on 4 May 1935, according to Companies House.
What is ATTENDFRIEND LIMITED's registered address?
The registered address on file for ATTENDFRIEND LIMITED is Bristol, United Kingdom.
What legal structure is ATTENDFRIEND LIMITED registered as?
ATTENDFRIEND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ATTENDFRIEND LIMITED?
Three of the 5 officer records shown for ATTENDFRIEND LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned. Management authority at ATTENDFRIEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ATTENDFRIEND LIMITED have a parent company or subsidiaries?
ATTENDFRIEND LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom.
Can Zavia monitor changes to ATTENDFRIEND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ATTENDFRIEND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ATTENDFRIEND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ATTENDFRIEND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.