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 13
  • 1
    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
  • 2
    Jackson, Samantha Loraine
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Alan
    Individual (45 offsprings)
    Officer
    2015-10-21 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 4
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Stanton-gleaves, Robin James
    Company Director born in February 1968
    Individual (64 offsprings)
    Officer
    2009-06-03 ~ 2020-06-17
    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
    Brewin, Richard Martin John
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Brewin, Neil
    Accountant born in October 1939
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2009-06-03
    OF - Director → CIF 0
    Brewin, Neil
    Accountant
    Individual (1 offspring)
    Officer
    2006-06-25 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 9
    Billingsley, Vicky
    Individual (23 offsprings)
    Officer
    2009-07-15 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 10
    Collins, Jason Patrick
    Director born in January 1970
    Individual (66 offsprings)
    Officer
    2015-08-19 ~ 2019-04-25
    OF - Director → CIF 0
  • 11
    BALREED DIGITEC (GROUP) LIMITED
    06858748
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALREED DIGITEC (NORTH) LIMITED

Period: 2009-07-22 ~ now
Company number: 05827969
Registered names
BALREED DIGITEC (NORTH) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
926,528 GBP2024-10-31
926,528 GBP2023-10-31
Equity
Called up share capital
160,000 GBP2024-10-31
160,000 GBP2023-10-31
Retained earnings (accumulated losses)
766,528 GBP2024-10-31
766,528 GBP2023-10-31
Equity
926,528 GBP2024-10-31
926,528 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Other Debtors
Current, Amounts falling due within one year
926,528 GBP2024-10-31
Amounts falling due within one year, Current
926,528 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
926,528 GBP2024-10-31
Amounts falling due within one year, Current
926,528 GBP2023-10-31

  • BALREED DIGITEC (NORTH) LIMITED
    Info
    KRL (CORPORATE) LIMITED - 2009-07-22
    Registered number 05827969
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.