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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 5
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1997-02-17 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 2
    Davey, Carol Anne
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Davey, Liza Megan
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Jeremy Christian Robin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ now
    OF - Director → CIF 0
    Davey, Jeremy Christian Robin
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Christian Robin Davey
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1997-02-17 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACH 1.02 LIMITED

Period: 1998-04-21 ~ now
Company number: 03319086
Registered names
MACH 1.02 LIMITED - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
62020 - Information Technology Consultancy Activities
01430 - Raising Of Horses And Other Equines
Brief company account
Turnover/Revenue
2,585 GBP2024-04-01 ~ 2025-03-31
5,257 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
-20,022 GBP2024-04-01 ~ 2025-03-31
-25,776 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-7,580 GBP2024-04-01 ~ 2025-03-31
-10,101 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
-6,979 GBP2024-04-01 ~ 2025-03-31
-6,979 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-31,996 GBP2024-04-01 ~ 2025-03-31
-37,599 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
14,289 GBP2025-03-31
21,269 GBP2024-03-31
Net Current Assets/Liabilities
14,289 GBP2025-03-31
21,269 GBP2024-03-31
Total Assets Less Current Liabilities
14,291 GBP2025-03-31
21,271 GBP2024-03-31
Creditors
Amounts falling due after one year
-276,825 GBP2025-03-31
-252,405 GBP2024-03-31
Net Assets/Liabilities
-262,534 GBP2025-03-31
-231,134 GBP2024-03-31
Equity
-262,534 GBP2025-03-31
-231,134 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • MACH 1.02 LIMITED
    Info
    AINSTHORPE VENTURES LIMITED - 1998-04-21
    Registered number 03319086
    Longlands, Anchor Lane, Harvington, Worcestershire WR11 8PA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.