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
    Machell, Robin William John
    Architect born in June 1955
    Individual (6 offsprings)
    Officer
    2011-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Robin William John Machell
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Machell, Janet Anna, The Estate Of Mrs
    Company Director born in August 1932
    Individual
    Officer
    ~ 2023-01-16
    OF - Director → CIF 0
    Machell, Janet Anna, The Estate Of Mrs
    Individual
    Officer
    ~ 2023-01-16
    OF - Secretary → CIF 0
  • 3
    Machell, Adam Jonathan
    Property Agent born in June 1958
    Individual (3 offsprings)
    Officer
    2011-12-10 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Adam Jonathan Machell
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Machell, Robin Patrick
    Company Director born in April 1929
    Individual
    Officer
    ~ 2011-12-10
    OF - Director → CIF 0
  • 5
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-10 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACHELL BROTHERS,LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MACHELL BROTHERS,LIMITED
    Info
    Registered number 00043837
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire LS1 2JT
    Private Limited Company incorporated on 1895-04-11 (130 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • MACHELL BROTHERS LIMITED
    S
    Registered number 43837
    Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
    Private Limited Company in Companies House Register England, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Leigh House, 28-32 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    Leigh House, 28 -32 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.