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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
Active 5
  • 1
    Loible, Stephen James
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Crisp, Sarah
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rivenes, Mats
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Thursby, Patrick
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address180, Acton Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Scott, Jacqueline Susan
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    Sobell Rhodes Registrars Limited
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 3
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 1998-04-08
    OF - Director → CIF 0
  • 4
    Mann, Paul Henry
    Special Effects Designer born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2021-04-06
    OF - Director → CIF 0
    Paul Henry Mann
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Mann, Nicola Mary
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Amounts falling due within one year, Current
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
    icon of address180 Acton Lane, London NW10 7NH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 9 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
    icon of addressGround 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
    icon of address180 Acton Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    923,259 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MACHINE SHOP EXHIBITIONS LIMITED - 2014-11-26
    icon of address5 Hall Drive, Sutton-in-craven, Keighley, England
    Active Corporate (5 parents)
    Equity (Company account)
    29,332 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.