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
Active 6
  • 1
    Cook, Paul Stuart
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccalley, Craig
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Owens, Nigel Johnson
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Balaam, Martin Anthony
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
    Mr Martin Anthony Balaam
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Skinner, Andrew Merrick
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Mr Martin Anthony Balaam
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-16 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davies, Graham Peter, Dr
    Investment Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Wilson, Alexander Peter
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PIMBERLY LIMITED

Previous name
PIMBERLEY LIMITED - 2018-01-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-16 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-16 ~ 2018-02-28
Equity
1 GBP2018-02-28

Related profiles found in government register
  • PIMBERLY LIMITED
    Info
    PIMBERLEY LIMITED - 2018-01-22
    Registered number 11151537
    icon of addressNinth Floor, St James Tower, 7 Charlotte Street, Manchester M1 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PIMBERLY LIMITED
    S
    Registered number 11151537
    icon of addressNinth Floor, St. James House, Manchester, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • PIMBERLY LIMITED
    S
    Registered number 11151537
    icon of addressNinth Floor, St. James's House, Charlotte Street, Manchester, United Kingdom, M1 4DZ
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNinth Floor, St James Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MATRIX SOFTWARE DEVELOPMENT LIMITED - 2021-02-10
    icon of addressNinth Floor, St James Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.