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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 1
  • Street, Steven Peter
    Born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    OF - Director → CIF 0
    Street, Steven Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Steven Peter Street
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Mayho, Paul Stewart
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Street, Sharon Dawn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2019-11-15
    OF - Director → CIF 0
    Mrs Sharon Dawn Street
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    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
  • 4
    Pearson, Ian Arthur
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-20 ~ 2011-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLINTRAE HOLDINGS LIMITED

Previous name
ENSCO 365 LIMITED - 2011-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
145,002 GBP2020-04-30
145,002 GBP2019-04-30
Creditors
Current
-9,387 GBP2020-04-30
-9,139 GBP2019-04-30
Net Current Assets/Liabilities
-9,387 GBP2020-04-30
-9,139 GBP2019-04-30
Total Assets Less Current Liabilities
135,615 GBP2020-04-30
135,863 GBP2019-04-30
Equity
135,615 GBP2020-04-30
135,863 GBP2019-04-30

  • BALLINTRAE HOLDINGS LIMITED
    Info
    ENSCO 365 LIMITED - 2011-12-07
    Registered number 07611107
    icon of addressC/o Purnells Goldfields House, 18a Gold Tops, Newport, S.wales NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-20 and dissolved on 2022-01-06 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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