The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Leonard Balderstone

    Related profiles found in government register
  • Mr James Leonard Balderstone
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Oakland House Talbot Road, Unit 215 2nd Floor Oakland House, Talbot Road, Manchester, M16 0PQ, England

      IIF 1
  • James Leonard Balderstone
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Optionis House, 840 Centre Park, Warrington, WA1 1RL, England

      IIF 2
  • Balderstone, James Leonard
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Oakland House Talbot Road, Unit 215 2nd Floor Oakland House, Talbot Road, Manchester, M16 0PQ, England

      IIF 3
    • Wilson Field, The Manor House, Ecclesall Road South, Sheffield, S11 9PS

      IIF 4
    • Optionis House, 840 Centre Park, Warrington, WA1 1RL, England

      IIF 5
  • Balderstone, James Leonard
    British director

    Registered addresses and corresponding companies
    • Wilson Field, The Manor House, Ecclesall Road South, Sheffield, S11 9PS

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Wilson Field The Manor House, Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 4 - director → ME
    2006-04-19 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Optionis House, 840 Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    18,489.30 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    LUCID NETWORKS LTD - 2022-06-22
    LUCID NETWORKS (CONTRACTS) LTD - 2017-09-11
    Suites 3 And 4, First Floor, Annie Kenney Mill, Hudson Street, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    -34,389 GBP2023-07-31
    Officer
    2010-10-27 ~ 2022-06-15
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.