logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ballantyne, Colin

    Related profiles found in government register
  • Ballantyne, Colin
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ballantyne, Colin
    British property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 27
  • Ballantyne, Colin
    British builder born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 - 10, South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 28
  • Ballantyne, Colin
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langard Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 29

    • icon of address Langard Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 30

    • icon of address Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 31 IIF 32

    • icon of address Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 33 IIF 34

    • icon of address 8/10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 35

    • icon of address 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 36
  • Mr Colin Ballantyne
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin Ballantyne
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 49

    • icon of address Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 54

    • icon of address The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS13 3HQ, England

      IIF 55

    • icon of address Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 1 Royal Exchange, Meetings Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    108 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    CBRK LIMITED - 2014-12-16
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    50,229 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,107 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    ROCK MINING LIMITED - 2016-09-28
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Equity (Company account)
    149,417 GBP2019-03-31
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    BPL SOURCING LIMITED - 2013-05-09
    C B CORPORATE SERVICES LIMITED - 2013-06-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 8
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,893 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,823 GBP2019-02-28
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
    BREATHE MANAGEMENT LIMITED - 2020-04-28
    icon of address Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    icon of address 8/10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147,087 GBP2021-03-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 6 - Director → ME
  • 18
    ROCK CIS (NET PAY) LIMITED - 2008-08-18
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 18 - Director → ME
  • 19
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 20
    icon of address Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -532,888 GBP2024-03-31
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    BPL BUILDING SERVICES LIMITED - 2013-06-18
    BANSTEAD BUILDING SERVICES LIMITED - 2011-03-25
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 23
    ROCK (PROFESSIONAL) LIMITED - 2013-06-18
    ROCK MANAGEMENT GROUP LTD - 2008-01-21
    icon of address Lifford Hall Liffford Lane, Kings Norton, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 1 - Director → ME
  • 24
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2020-03-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BPL SERVICES LIMITED - 2019-02-19
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    429 GBP2019-04-30
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-02-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    icon of calendar 2014-06-12 ~ 2024-04-30
    IIF 4 - Director → ME
  • 2
    CBRK LIMITED - 2014-12-16
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    50,229 GBP2019-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2024-04-30
    IIF 10 - Director → ME
  • 3
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2024-04-30
    IIF 9 - Director → ME
  • 4
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,893 GBP2024-03-31
    Officer
    icon of calendar 2018-02-13 ~ 2020-11-04
    IIF 13 - Director → ME
    icon of calendar 2024-01-02 ~ 2024-03-05
    IIF 34 - Director → ME
  • 5
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED - 2018-07-04
    BREATHE MANAGEMENT LIMITED - 2020-04-28
    icon of address Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,470 GBP2019-09-30
    Officer
    icon of calendar 2020-05-06 ~ 2024-04-30
    IIF 30 - Director → ME
  • 6
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-11-04
    IIF 12 - Director → ME
    icon of calendar 2023-06-30 ~ 2024-04-30
    IIF 33 - Director → ME
  • 7
    icon of address 8/10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147,087 GBP2021-03-31
    Officer
    icon of calendar 2017-04-24 ~ 2022-05-04
    IIF 35 - Director → ME
  • 8
    DUAL CONTRACTING LTD - 2007-09-18
    DUAL LEISURE LIMITED - 2007-08-08
    icon of address Highfield Court Tollgate Chandlers Ford, Eastleigh, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-23 ~ 2008-06-05
    IIF 23 - Director → ME
  • 9
    icon of address Unit 16 Perrywood Business Park, Honeycock Lane, Redhill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2008-06-05
    IIF 24 - Director → ME
  • 10
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ 2025-04-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ 2024-12-18
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    icon of address Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -532,888 GBP2024-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2022-05-04
    IIF 25 - Director → ME
  • 12
    icon of address Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2024-04-30
    IIF 8 - Director → ME
  • 13
    BPL SERVICES LIMITED - 2019-02-19
    icon of address 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    429 GBP2019-04-30
    Officer
    icon of calendar 2017-04-27 ~ 2019-02-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ 2019-02-15
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    KENECT RECRUITMENT (NORTH WEST) LIMITED - 2020-10-05
    icon of address Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,052 GBP2021-01-31
    Officer
    icon of calendar 2022-11-30 ~ 2024-04-30
    IIF 29 - Director → ME
  • 15
    Company number 05252878
    Non-active corporate
    Officer
    icon of calendar 2004-11-27 ~ 2006-07-28
    IIF 21 - Director → ME
  • 16
    Company number 06058665
    Non-active corporate
    Officer
    icon of calendar 2007-01-26 ~ 2008-05-12
    IIF 22 - Director → ME
  • 17
    Company number 06069125
    Non-active corporate
    Officer
    icon of calendar 2007-01-26 ~ 2008-06-05
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.