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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.

Parent entities and officers 4
  • 1
    Warner, Miranda Joy
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 2
    Warner, Ian Barry
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Barry Warner
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1996-04-01 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACHINE TEK LIMITED

Period: 1996-04-01 ~ now
Company number: 03180990
Registered name
MACHINE TEK LIMITED - now
Recent Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets
35,702 GBP2025-04-30
45,179 GBP2024-04-30
Current Assets
4,501 GBP2025-04-30
8,233 GBP2024-04-30
Creditors
Current
-39,864 GBP2025-04-30
-49,722 GBP2024-04-30
Net Current Assets/Liabilities
-35,363 GBP2025-04-30
-41,489 GBP2024-04-30
Total Assets Less Current Liabilities
339 GBP2025-04-30
3,690 GBP2024-04-30
Net Assets/Liabilities
339 GBP2025-04-30
3,690 GBP2024-04-30
Equity
339 GBP2025-04-30
3,690 GBP2024-04-30

  • MACHINE TEK LIMITED
    Info
    Registered number 03180990
    3 Greenside Park, Luton LU2 7JF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.