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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 6
  • 1
    Pearson, Ian Arthur
    Company Director born in January 1955
    Individual (11 offsprings)
    Officer
    2015-05-07 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Ian Arthur Pearson
    Born in January 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Street, Steven Peter
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Street, Steven Peter
    Individual (14 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Steve Peter Street
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-09-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Street, Sharon Dawn
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ 2024-08-20
    OF - Director → CIF 0
    Mrs Sharon Dawn Street
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HBJG LIMITED
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2014-09-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2014-09-05 ~ 2015-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TANTALLON LIMITED

Period: 2015-05-16 ~ now
Company number: 09206165
Registered names
TANTALLON LIMITED - now
ENSCO 469 LIMITED - 2015-05-16 SC506701... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
9 GBP2024-04-30
466 GBP2023-04-30
Current Assets
36,259 GBP2024-04-30
57,830 GBP2023-04-30
Creditors
Current
-90,333 GBP2024-04-30
-98,606 GBP2023-04-30
Net Current Assets/Liabilities
-54,074 GBP2024-04-30
-40,776 GBP2023-04-30
Total Assets Less Current Liabilities
-54,065 GBP2024-04-30
-40,310 GBP2023-04-30
Creditors
Non-current
11,369 GBP2024-04-30
21,594 GBP2023-04-30
Net Assets/Liabilities
-65,434 GBP2024-04-30
-61,904 GBP2023-04-30
Equity
-65,434 GBP2024-04-30
-61,904 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • TANTALLON LIMITED
    Info
    ENSCO 469 LIMITED - 2015-05-16
    Registered number 09206165
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.