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 3
  • 1
    Hellier, Christopher Ian
    Commercial Director born in February 1972
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Hellier, Christopher Ian
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Martin Douglas
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Woodlands Business Park, Burlescombe, Tiverton, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-17 ~ 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 7
  • 1
    Porter, John Brian
    Mechanical Engineer born in April 1930
    Individual
    Officer
    ~ 1993-11-02
    OF - Director → CIF 0
  • 2
    Wilson, Keith
    Engineer born in March 1963
    Individual
    Officer
    1995-06-01 ~ 2019-09-05
    OF - Director → CIF 0
    Wilson, Keith
    Engineer
    Individual
    Officer
    2006-02-28 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 3
    George, Edward Ernest
    Mechanical Engineer born in February 1921
    Individual
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
    George, Edward Ernest
    Mechanical Engineer
    Individual
    Officer
    ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Leonhard, Richard Wright
    Business Owner born in May 1944
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2024-06-18
    OF - Director → CIF 0
  • 5
    Harreld, Trevor John
    Born in June 1967
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2020-10-08
    OF - Director → CIF 0
    Harreld, Trevor
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 6
    Atherton, Nigel
    Mechanical Engineer born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 2024-06-18
    OF - Director → CIF 0
    Atherton, Nigel
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 7
    Centenary House, Peninsula Park, Rydon Lane, Exeter, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-14 ~ 2025-01-17
    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

XYZ MACHINE TOOLS LIMITED

Previous names
XYZ SYSTEMS AND SERVICE LIMITED - 1993-11-15
CREWMARE LIMITED - 1984-05-03
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools

  • XYZ MACHINE TOOLS LIMITED
    Info
    XYZ SYSTEMS AND SERVICE LIMITED - 1993-11-15
    CREWMARE LIMITED - 1984-05-03
    Registered number 01765883
    Woodlands Business Park, Burlescombe, Devon EX16 7LL
    Private Limited Company incorporated on 1983-10-31 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.