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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 3
  • 1
    Gahir, Manjit Singh
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
    Gahir, Ranjit Singh
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
    Gahir, Ranjit Singh
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
    Mr Manjit Singh Gahir
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Ranjit Singh Gahir
    Born in September 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2008-01-02 ~ 2008-06-11
    OF - Nominee Director → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-01-02 ~ 2008-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACHINE TWO LTD

Period: 2018-08-10 ~ now
Company number: 06462318
Registered names
MACHINE TWO LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
3,287 GBP2025-01-31
6,869 GBP2024-01-31
Investment Property
441,091 GBP2025-01-31
Fixed Assets
444,378 GBP2025-01-31
6,869 GBP2024-01-31
Debtors
216,876 GBP2025-01-31
817,241 GBP2024-01-31
Cash at bank and in hand
1,011,982 GBP2025-01-31
1,002,422 GBP2024-01-31
Current Assets
1,228,858 GBP2025-01-31
1,819,663 GBP2024-01-31
Creditors
-326,478 GBP2025-01-31
-635,722 GBP2024-01-31
Net Current Assets/Liabilities
902,380 GBP2025-01-31
1,183,941 GBP2024-01-31
Total Assets Less Current Liabilities
1,346,758 GBP2025-01-31
1,190,810 GBP2024-01-31
Net Assets/Liabilities
1,346,758 GBP2025-01-31
1,190,810 GBP2024-01-31
Equity
Called up share capital
99 GBP2025-01-31
99 GBP2024-01-31
Retained earnings (accumulated losses)
1,346,659 GBP2025-01-31
1,190,711 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
11,623 GBP2025-01-31
11,623 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,336 GBP2025-01-31
4,754 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,582 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
3,287 GBP2025-01-31
6,869 GBP2024-01-31
Investment Property - Fair Value Model
441,091 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
691,614 GBP2025-01-31
668,031 GBP2024-01-31
Prepayments/Accrued Income
Current
-474,738 GBP2025-01-31
149,210 GBP2024-01-31
Trade Creditors/Trade Payables
Current
138,904 GBP2025-01-31
339,074 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
12,865 GBP2025-01-31
23,333 GBP2024-01-31
Corporation Tax Payable
Current
91,522 GBP2025-01-31
184,136 GBP2024-01-31
Amount of value-added tax that is payable
Current
82,167 GBP2025-01-31
28,284 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
59,875 GBP2024-01-31
Amounts owed to directors
Current
1,020 GBP2025-01-31
1,020 GBP2024-01-31
Creditors
Current
326,478 GBP2025-01-31
635,722 GBP2024-01-31

  • MACHINE TWO LTD
    Info
    DESIGN CENTRAL LIMITED - 2018-08-10
    DATASPREAD COMMUNICATIONS LIMITED - 2018-08-10
    Registered number 06462318
    32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.