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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 12
  • 1
    Karelis, Stavros
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Ma, Shengxi
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Martinetto, Stefano
    Ceo born in November 1973
    Individual (18 offsprings)
    Officer
    2020-11-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Rossi, Alessandra
    Freelance Consultant born in April 1973
    Individual (11 offsprings)
    Officer
    2020-11-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Rakkar, Harpaul
    Cfo born in December 1971
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Yang, Xueping
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Al Romaizan, Saud
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Saud Abdullah Alromaizan
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    De Marchi, Giovanni
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 9
    Lee, Bryant Chu Tong
    Businessman born in April 1996
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2024-07-04
    OF - Director → CIF 0
  • 10
    Knight, Charlotte
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ 2024-05-14
    OF - Director → CIF 0
    Mrs Charlotte Knight
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    TOMORROW MID-CO. LIMITED
    - now 07777228
    Insolvency (Case 1) In administration
    Administration started on 2026-03-20
    NOW ADVISORS LTD - 2016-07-21
    4th Floor, 2 Arundel Street, London, United Kingdom
    In Administration Corporate (24 parents, 8 offsprings)
    Person with significant control
    2020-11-03 ~ 2024-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Sun Meadow House, P O Box 116, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACHINE-A LIMITED

Period: 2012-05-10 ~ now
Company number: 08064281
Registered name
MACHINE-A LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
414 GBP2025-04-30
414 GBP2024-04-30
Fixed Assets
314,875 GBP2025-04-30
469,733 GBP2024-04-30
Current Assets
348,934 GBP2025-04-30
426,887 GBP2024-04-30
Creditors
Amounts falling due within one year
1,332,768 GBP2025-04-30
3,026,415 GBP2024-04-30
Net Current Assets/Liabilities
-925,115 GBP2025-04-30
-2,569,528 GBP2024-04-30
Total Assets Less Current Liabilities
-609,826 GBP2025-04-30
-2,099,381 GBP2024-04-30
Net Assets/Liabilities
-609,826 GBP2025-04-30
-2,099,381 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30

Related profiles found in government register
  • MACHINE-A LIMITED
    Info
    Registered number 08064281
    13 Brewer Street, London W1F 0RH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MACHINE-A LIMITED
    S
    Registered number 08064281
    13, Brewer Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOWSTUDIO MACHINE-A LIMITED
    11348337
    16 Arlington Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.