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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 2
  • 1
    Capper, Simon
    Born in January 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    ISSUEBONUS LIMITED - 1990-09-24
    icon of addressSt James Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Reuben, James Adam
    Director born in May 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Irving, John Andrew
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-06-12
    OF - Director → CIF 0
    Irving, John Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Coleen
    Secretary
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 4
    Mort, Christopher Andrew
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Hall, Douglas Stuart
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Staveley, Amanda Louise
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 7
    Charnley, Lee
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 8
    Williamson, David Craig
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Llambias, Derek David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Eales, Darren Graham
    Chief Executive born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 11
    Cushing, Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 12
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-07-24
    OF - Director → CIF 0
  • 13
    Winskell, Simon Robert
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2004-03-22
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-12 ~ 2004-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALMBRA'S LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
56210 - Event Catering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • BALMBRA'S LIMITED
    Info
    Registered number 05042139
    icon of addressSt. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.