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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 10
  • 1
    Kelly, Nicholas Joseph
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Ian Leslie
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2002-09-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Epps, Stuart Lewis
    Director born in July 1971
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ 2007-04-25
    OF - Director → CIF 0
    Epps, Stuart Lewis
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 4
    Pudge, Peter Leigh
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Newman, Gregory James
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Peter Ian
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2007-04-25
    OF - Director → CIF 0
    Jones, Peter Ian
    Company Director
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 7
    Ballantyne, Peter
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    GRIFFITH & MILES LIMITED - now
    CAXTON DIRECTORS LIMITED
    - 2010-04-17 04338757
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Director → CIF 0
  • 9
    ACUITY SECRETARIES LIMITED
    - now 04115761
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2007-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 145 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BALLANTYNE HOMES LIMITED

Period: 2002-09-05 ~ 2015-08-27
Company number: 04526965
Registered name
BALLANTYNE HOMES LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BALLANTYNE HOMES LIMITED
    Info
    Registered number 04526965
    Deloitte Llp, 5 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 and dissolved on 2015-08-27 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.