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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jones, Matthew Christopher
    Fund Manager born in September 1989
    Individual (8 offsprings)
    Officer
    2021-03-15 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Gauer, Michel
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Michel Gauer
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-08-05 ~ 2021-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ehweiner, Guenter
    Born in December 1979
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Roland, Prof. Dr. H.c.
    Born in November 1937
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Kamimaeda, Naoki
    Employee born in November 1981
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ 2025-05-25
    OF - Director → CIF 0
  • 6
    Peretie, Michel Marie Raoul Gerard
    Consultant born in January 1954
    Individual (34 offsprings)
    Officer
    2019-09-25 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Hagen, Hans Peter, Dr.
    Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Rautu, Lucian
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Lucian Rautu
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2016-08-05 ~ 2021-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALRE TECHNOLOGIES LTD

Period: 2019-07-22 ~ now
Company number: 09113540 10678239
Registered names
BALRE TECHNOLOGIES LTD - now 10678239
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
90,266 GBP2023-12-31
Amounts invested in assets
7,309,604 GBP2023-12-31
Fixed Assets
7,399,870 GBP2023-12-31
Debtors
2,528 GBP2024-12-31
1,087,094 GBP2023-12-31
Cash at bank and in hand
230,883 GBP2024-12-31
2,106,483 GBP2023-12-31
Current Assets
233,411 GBP2024-12-31
3,193,577 GBP2023-12-31
Net Current Assets/Liabilities
176,816 GBP2024-12-31
-1,338,049 GBP2023-12-31
Net Assets/Liabilities
176,816 GBP2024-12-31
6,061,821 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
145,256 GBP2024-12-31
200,592 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
145,256 GBP2024-12-31
110,326 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
34,930 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
90,266 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
20,169 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,052,105 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
148 GBP2024-12-31
152 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,380 GBP2024-12-31
14,668 GBP2023-12-31
Debtors
Amounts falling due within one year
2,528 GBP2024-12-31
1,087,094 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,343 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,441 GBP2024-12-31
44,211 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
189 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,102 GBP2024-12-31
2,058 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,709 GBP2024-12-31
4,485,168 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,515,150 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.000096 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
145.45 GBP2024-01-01 ~ 2024-12-31
145.45 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
308,763 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.000089 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
27.47 GBP2024-01-01 ~ 2024-12-31
27.47 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
79,500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.000089 GBP2024-01-01 ~ 2024-12-31
Class 4 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BALRE TECHNOLOGIES LTD
    Info
    ZUKUNFT ALLIANCE LTD - 2019-07-22
    Registered number 09113540
    Unit 6 102 Camley Street, London N1C 4PF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • BALRE TECHNOLOGIES LTD
    S
    Registered number 09113540
    35, New Bridge Street, London, England, EC4V 6BW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCALE ALM LTD
    - now 09531451
    RIVERROCKRE PARTNERS LIMITED
    - 2020-04-24 09531451
    Unit 6 102 Camley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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