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

MACHINE VISION LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,908 GBP2024-04-30
4,908 GBP2023-04-30
Fixed Assets
4,908 GBP2024-04-30
4,908 GBP2023-04-30
Debtors
766 GBP2024-04-30
766 GBP2023-04-30
Cash at bank and in hand
180,560 GBP2024-04-30
21,284 GBP2023-04-30
Current Assets
181,326 GBP2024-04-30
22,050 GBP2023-04-30
Creditors
Amounts falling due within one year
-106,505 GBP2024-04-30
-150 GBP2023-04-30
Net Current Assets/Liabilities
74,821 GBP2024-04-30
21,900 GBP2023-04-30
Total Assets Less Current Liabilities
79,729 GBP2024-04-30
26,808 GBP2023-04-30
Net Assets/Liabilities
79,360 GBP2024-04-30
26,808 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
79,358 GBP2024-04-30
26,806 GBP2023-04-30
Equity
79,360 GBP2024-04-30
26,808 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,691 GBP2024-04-30
6,691 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,691 GBP2024-04-30
6,691 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,783 GBP2024-04-30
1,783 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,783 GBP2024-04-30
1,783 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
4,908 GBP2024-04-30
4,908 GBP2023-04-30
  • MACHINE VISION LTD
    Info
    Registered number 08120443
    icon of addressDingwall Cottage Edwin Road, West Horsley, Leatherhead, Surrey KT24 6LN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-26 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.