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 5
  • 1
    Loible, Stephen James
    Commercial Director born in July 1982
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thursby, Patrick
    Commercial Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Crisp, Sarah
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Rivenes, Mats
    Company Director born in February 1985
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    180, Acton Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ 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
    Scott, Jacqueline Susan
    Individual
    Officer
    1998-04-08 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Mann, Nicola Mary
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2021-04-06
    OF - Secretary → CIF 0
    Mrs Nicola Mary Mann
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 4
    Mann, Paul Henry
    Special Effects Designer born in August 1957
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2021-04-06
    OF - Director → CIF 0
    Paul Henry Mann
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    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
  • 5
    Sobell Rhodes Registrars Limited
    Individual
    Officer
    1998-04-08 ~ 1998-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MACHINE SHOP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
174 GBP2024-03-31
174 GBP2023-03-31
Fixed Assets
174 GBP2024-03-31
174 GBP2023-03-31
Debtors
28,401 GBP2024-03-31
28,401 GBP2023-03-31
Creditors
Current
524,009 GBP2024-03-31
537,462 GBP2023-03-31
Net Current Assets/Liabilities
-495,608 GBP2024-03-31
-509,061 GBP2023-03-31
Total Assets Less Current Liabilities
-495,434 GBP2024-03-31
-508,887 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Share premium
43,712 GBP2024-03-31
43,712 GBP2023-03-31
Retained earnings (accumulated losses)
-539,248 GBP2024-03-31
-552,701 GBP2023-03-31
Equity
-495,434 GBP2024-03-31
-508,887 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
174 GBP2023-03-31
Other Investments Other Than Loans
174 GBP2024-03-31
174 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
28,401 GBP2024-03-31
28,401 GBP2023-03-31
Other Creditors
Current
524,009 GBP2024-03-31
537,462 GBP2023-03-31

Related profiles found in government register
  • MACHINE SHOP (HOLDINGS) LIMITED
    Info
    Registered number 03542650
    180 Acton Lane, London NW10 7NH
    Private Limited Company incorporated on 1998-04-08 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MACHINE SHOP (HOLDINGS) LIMITED
    S
    Registered number 03542650
    Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEOLINK LIMITED - 1997-06-27
    180 Acton Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    923,259 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MACHINE SHOP EXHIBITIONS LIMITED - 2014-11-26
    5 Hall Drive, Sutton-in-craven, Keighley, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,332 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.