Parental companies, filial companies, and officers of MACHINERY RENTAL UK LIMITED

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
Bue, Egil
Born in July 1956
Individual (1 offspring)
Officer
2011-01-18 ~ dissolved
OF - Director → CIF 0
2
Mr Tommy Stangeland
Born in April 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Gryte, Karsten
Born in April 1947
Individual (1 offspring)
Officer
2011-01-18 ~ dissolved
OF - Director → CIF 0
4
Stangeland, Olav
Born in November 1955
Individual (1 offspring)
Officer
2011-01-18 ~ dissolved
OF - Director → CIF 0
Mr Olav Stangeland
Born in November 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
GOODWILLE LIMITED
- now
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
VENUETRIPLE LIMITED - 1987-09-15
20, Red Lion St, London, United Kingdom
Active Corporate (3 parents, 558 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
2011-01-18 ~ dissolved
OF - Secretary → CIF 0

Ceased 2

1
Goodwille, Annika Ida Louise Aman
Chartered Secretary born in May 1955
Individual
Officer
2013-01-15 ~ 2016-07-06
OF - Director → CIF 0
2
Parry, Daniel
Managing Director born in August 1974
Individual (1 offspring)
Officer
2011-02-23 ~ 2013-01-15
OF - Director → CIF 0

Company in focus

MACHINERY RENTAL UK LIMITED

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Debtors

2,086 GBP2023-01-31

1,793 GBP2022-01-31

Cash at bank and in hand

9,389 GBP2023-01-31

833 GBP2022-01-31

Current Assets

11,475 GBP2023-01-31

2,626 GBP2022-01-31

Net Assets/Liabilities

-31,424 GBP2023-01-31

-25,523 GBP2022-01-31

Equity

Called up share capital

1 GBP2023-01-31

1 GBP2022-01-31

Retained earnings (accumulated losses)

-31,425 GBP2023-01-31

-25,524 GBP2022-01-31

Equity

-31,424 GBP2023-01-31

-25,523 GBP2022-01-31

Average Number of Employees

02022-02-01 ~ 2023-01-31

02021-02-01 ~ 2022-01-31

Other Debtors

451 GBP2023-01-31

310 GBP2022-01-31

Prepayments

1,635 GBP2023-01-31

1,483 GBP2022-01-31

Debtors

Current

2,086 GBP2023-01-31

1,793 GBP2022-01-31

Trade Creditors/Trade Payables

2,191 GBP2023-01-31

1,873 GBP2022-01-31

Amounts Owed to Related Parties

38,183 GBP2023-01-31

23,876 GBP2022-01-31

Par Value of Share

Class 1 ordinary share

12022-02-01 ~ 2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2023-01-31

1 shares2022-01-31

MACHINERY RENTAL UK LIMITED
Info
Registered number 07496839
1 Chapel Street, Warwick CV34 4HL
Private Limited Company incorporated on 2011-01-18 and dissolved on 2025-02-11 (14 years). The company status is Dissolved.
The last date of confirmation statement was made at 2024-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.