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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Roy, Rajat
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mr Rajat Roy
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Greenham, Eoin
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Eoin Greenham
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2024-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Power, Keith
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Keith Power
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2018-03-23
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Roy, Alexander Xavier
    Born in November 2004
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Xavier Roy
    Born in November 2004
    Individual (1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACHINE VISION LTD

Period: 2012-06-26 ~ now
Company number: 08120443
Registered name
MACHINE VISION LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,404 GBP2025-04-30
4,908 GBP2024-04-30
Fixed Assets - Investments
120,000 GBP2025-04-30
Fixed Assets
123,404 GBP2025-04-30
Debtors
2,108 GBP2025-04-30
Cash at bank and in hand
3,312 GBP2025-04-30
Current Assets
5,420 GBP2025-04-30
Creditors
Amounts falling due within one year
-55,071 GBP2025-04-30
Net Current Assets/Liabilities
-49,651 GBP2025-04-30
Total Assets Less Current Liabilities
73,753 GBP2025-04-30
Net Assets/Liabilities
13,353 GBP2025-04-30
Equity
Called up share capital
2 GBP2025-04-30
Retained earnings (accumulated losses)
13,351 GBP2025-04-30
Equity
13,353 GBP2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,691 GBP2025-04-30
6,691 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,691 GBP2025-04-30
6,691 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,287 GBP2025-04-30
1,783 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,287 GBP2025-04-30
1,783 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,504 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,504 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,404 GBP2025-04-30
4,908 GBP2024-04-30
Other Investments Other Than Loans
Non-current
120,000 GBP2025-04-30
Amounts invested in assets
Non-current
120,000 GBP2025-04-30
  • MACHINE VISION LTD
    Info
    Registered number 08120443
    Dingwall Cottage Edwin Road, West Horsley, Leatherhead, Surrey KT24 6LN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-26 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.