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
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2002-09-10 ~ dissolved
    OF - director → CIF 0
    Street, Steven Peter
    Director
    Individual (11 offsprings)
    Officer
    2002-09-10 ~ dissolved
    OF - secretary → CIF 0
    Mr Steven Peter Street
    Born in July 1967
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mayho, Paul Stewart
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2011-11-18
    OF - director → CIF 0
  • 2
    Pearson, Ian Arthur
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ 2017-01-31
    OF - director → CIF 0
    Mr Ian Arthur Pearson
    Born in January 1955
    Individual (5 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
  • 3
    Hall, George Brown
    Business Development born in March 1960
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2006-07-31
    OF - director → CIF 0
  • 4
    Morris, Donald William
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2008-10-21 ~ 2010-12-20
    OF - director → CIF 0
  • 5
    Street, Sharon Dawn
    Marketing Director born in May 1969
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2019-11-15
    OF - director → CIF 0
    Mrs Sharon Dawn Street
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALLINTRAE INVESTMENTS LIMITED

Previous name
BALLINTRAE LIMITED - 2020-04-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2020-09-30
Property, Plant & Equipment
273 GBP2020-04-30
Fixed Assets
273 GBP2020-04-30
Debtors
235 GBP2020-09-30
56,523 GBP2020-04-30
Cash at bank and in hand
74,612 GBP2020-04-30
Current Assets
235 GBP2020-09-30
131,135 GBP2020-04-30
Creditors
Current
3,321 GBP2020-04-30
Net Current Assets/Liabilities
235 GBP2020-09-30
127,814 GBP2020-04-30
Total Assets Less Current Liabilities
235 GBP2020-09-30
128,087 GBP2020-04-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2020-04-30
Retained earnings (accumulated losses)
233 GBP2020-09-30
131,361 GBP2020-04-30
Equity
235 GBP2020-09-30
128,087 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2020-09-30
12019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
297,327 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
297,327 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Computers
150,569 GBP2020-04-30
Property, Plant & Equipment - Disposals
Computers
-150,569 GBP2020-05-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
150,296 GBP2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-150,296 GBP2020-05-01 ~ 2020-09-30
Property, Plant & Equipment
Computers
273 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
52,180 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
235 GBP2020-09-30
4,343 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
235 GBP2020-09-30
56,523 GBP2020-04-30
Other Creditors
Current
3,321 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-09-30

  • BALLINTRAE INVESTMENTS LIMITED
    Info
    BALLINTRAE LIMITED - 2020-04-06
    Registered number SC236594
    International House, 38 Thistle Street, Edinburgh EH2 1EN
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2021-06-29 (18 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.