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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 8
  • 1
    Smith, Kenneth Abraham
    Management Consultant born in July 1955
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1994-11-19
    OF - Director → CIF 0
  • 2
    Hughes, Donald Wyn Muir
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    1994-07-12 ~ now
    OF - Director → CIF 0
    Mr Donald Wyn Muir Hughes
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Casey, Daniel Andrew Shaw
    Management Consultant born in December 1954
    Individual (1 offspring)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
    Casey, Daniel Andrew Shaw
    Management Consultant
    Individual (1 offspring)
    Officer
    1994-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Shackelford, Mark Robert Neame
    Development Director born in March 1955
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 5
    Ganendra, Torkil, Doctor
    Consulting Engineer born in May 1952
    Individual (1 offspring)
    Officer
    1998-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Percival, Richard John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW BALLANTINE TECHNOLOGY LIMITED

Period: 1994-03-09 ~ 2024-07-02
Company number: 02906677
Registered name
ANDREW BALLANTINE TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Current, Amounts falling due within one year
-14,324 GBP2021-07-31
Net Assets/Liabilities
-14,924 GBP2022-07-31
-14,624 GBP2021-07-31
Equity
-14,924 GBP2022-07-31
-14,624 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31

  • ANDREW BALLANTINE TECHNOLOGY LIMITED
    Info
    Registered number 02906677
    Worting House, Church Lane, Basingstoke, Hants RG23 8PX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 and dissolved on 2024-07-02 (30 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.