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 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 12
  • 1
    Pierpoint, Alan
    Individual (45 offsprings)
    Officer
    2015-09-22 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 2
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Collins, Jason Patrick
    Director born in January 1970
    Individual (66 offsprings)
    Officer
    2015-08-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Clark, James Alexander
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    2018-11-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Martin Keith
    Director born in July 1959
    Individual (50 offsprings)
    Officer
    2015-08-19 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Billingsley, Vicky
    Individual (23 offsprings)
    Officer
    2008-04-07 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 8
    Stanton-gleaves, Robin James
    Director born in February 1968
    Individual (64 offsprings)
    Officer
    2003-10-30 ~ 2020-06-17
    OF - Director → CIF 0
  • 9
    Stanton Gleaves, Maureen Ann
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 10
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30 02260068 OC336022
    Somerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (37 parents, 44 offsprings)
    Officer
    2003-10-30 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 11
    BALREED DIGITEC (GROUP) LIMITED
    06858748
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    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
  • 12
    MFW PARTNERSHIP LTD
    MFW PARTNERSHIP LTD. - now 02222064
    MCCABE & FORD LTD. - 1995-02-17
    Bank Chambers, High Street, Cranbrook, Kent
    Active Corporate (30 parents, 40 offsprings)
    Officer
    2007-12-17 ~ 2008-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BALREED DIGITEC (UK) LIMITED

Period: 2003-10-30 ~ now
Company number: 04947522
Registered name
BALREED DIGITEC (UK) LIMITED - now
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
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.