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 1
  • Gahir, Ranjit Singh
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
    Gahir, Manjit Singh
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
    Gahir, Ranjit Singh
    Director
    Individual (9 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
    Mr Ranjit Singh Gahir
    Born in September 1971
    Individual (9 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 Manjit Singh Gahir
    Born in September 1971
    Individual (9 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
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-01-02 ~ 2008-06-11
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-01-02 ~ 2008-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACHINE TWO LTD

Previous names
DESIGN CENTRAL LIMITED - 2018-08-10
DATASPREAD COMMUNICATIONS LIMITED - 2008-06-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,869 GBP2024-01-31
881 GBP2023-01-31
Fixed Assets
6,869 GBP2024-01-31
881 GBP2023-01-31
Debtors
817,241 GBP2024-01-31
623,022 GBP2023-01-31
Cash at bank and in hand
1,002,422 GBP2024-01-31
1,017,067 GBP2023-01-31
Current Assets
1,819,663 GBP2024-01-31
1,640,089 GBP2023-01-31
Creditors
-635,722 GBP2024-01-31
-576,350 GBP2023-01-31
Net Current Assets/Liabilities
1,183,941 GBP2024-01-31
1,063,739 GBP2023-01-31
Total Assets Less Current Liabilities
1,190,810 GBP2024-01-31
1,064,620 GBP2023-01-31
Net Assets/Liabilities
1,190,810 GBP2024-01-31
1,064,620 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
99 GBP2023-01-31
Retained earnings (accumulated losses)
1,190,711 GBP2024-01-31
1,064,521 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
11,623 GBP2024-01-31
1,760 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,754 GBP2024-01-31
879 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,875 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
6,869 GBP2024-01-31
881 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
668,031 GBP2024-01-31
525,452 GBP2023-01-31
Prepayments/Accrued Income
Current
149,210 GBP2024-01-31
97,570 GBP2023-01-31
Trade Creditors/Trade Payables
Current
339,074 GBP2024-01-31
45,099 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
23,333 GBP2024-01-31
33,333 GBP2023-01-31
Corporation Tax Payable
Current
184,136 GBP2024-01-31
145,791 GBP2023-01-31
Amount of value-added tax that is payable
Current
28,284 GBP2024-01-31
77,607 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
59,875 GBP2024-01-31
273,500 GBP2023-01-31
Amounts owed to directors
Current
1,020 GBP2024-01-31
1,020 GBP2023-01-31
Creditors
Current
635,722 GBP2024-01-31
576,350 GBP2023-01-31

  • MACHINE TWO LTD
    Info
    DESIGN CENTRAL LIMITED - 2018-08-10
    DATASPREAD COMMUNICATIONS LIMITED - 2008-06-17
    Registered number 06462318
    32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY
    Private Limited Company incorporated on 2008-01-02 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.