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 3
  • 1
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Paul Stuart
    Finance Director born in July 1980
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    PIMBERLEY LIMITED - 2018-01-22
    Ninth Floor, St. James's House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Speakman, Michelle Catherine
    Individual
    Officer
    2011-05-16 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Nicola Jane
    Marketing Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Wells, Colin Kenelm
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2017-11-27
    OF - Director → CIF 0
    Wells, Colin Kenelm
    Company Director born in October 1948
    Individual (3 offsprings)
    2018-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hughes, John Richard Hal
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2014-11-11 ~ 2018-03-01
    OF - Director → CIF 0
    Hughes, John Richard Hal
    Individual (13 offsprings)
    Officer
    2014-11-11 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 5
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Martin Anthony Balaam
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    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
  • 6
    Burke, John
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 7
    Speakman, Nick Paul
    Computer Software Developer born in March 1969
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    HS 634 LIMITED - 2014-07-01
    Jigsaw24, The Old Mill, High Church Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIMBERLY SOFTWARE DEVELOPMENT LIMITED

Previous name
MATRIX SOFTWARE DEVELOPMENT LIMITED - 2021-02-10
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PIMBERLY SOFTWARE DEVELOPMENT LIMITED
    Info
    MATRIX SOFTWARE DEVELOPMENT LIMITED - 2021-02-10
    Registered number 03763400
    Ninth Floor, St James Tower, 7 Charlotte Street, Manchester M1 4DZ
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.