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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
Active 3
  • 1
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNimbus House, Liphook Way, 20/20 Business Park, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Stanton-gleaves, Robin James
    Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Pierpoint, Alan
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 4
    Randall, Martin Keith
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Collins, Jason Patrick
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Billingsley, Vicky
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 7
    Stanton Gleaves, Maureen Ann
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 8
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    icon of addressSomerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2003-10-30 ~ 2005-02-23
    PE - Secretary → CIF 0
  • 10
    MFW PARTNERSHIP LTD. - now
    MCCABE & FORD LTD. - 1995-02-17
    icon of addressBank Chambers, High Street, Cranbrook, Kent
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-17 ~ 2008-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BALREED DIGITEC (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
24,000,000 GBP2024-10-31
24,000,000 GBP2023-10-31
Equity
Called up share capital
336 GBP2024-10-31
336 GBP2023-10-31
Retained earnings (accumulated losses)
23,999,664 GBP2024-10-31
23,999,664 GBP2023-10-31
Equity
24,000,000 GBP2024-10-31
24,000,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year, Current
24,000,000 GBP2024-10-31
24,000,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
24,000,000 GBP2024-10-31
24,000,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
336 shares2024-10-31
336 shares2023-10-31
Nominal value of allotted share capital
336 GBP2023-11-01 ~ 2024-10-31
336 GBP2022-11-01 ~ 2023-10-31

  • BALREED DIGITEC (UK) LIMITED
    Info
    Registered number 04947522
    icon of addressNimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.