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
    Sutherland, Christopher Grant
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2013-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-08-10 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Shyjka, Michael Gregory
    Investment Director born in January 1960
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Bennetts, Katherine Alison
    Senior Investment Manager born in July 1984
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Percy, Caroline Jane
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Boston, Jonathan Charles Piers
    Business Affairs Consultant born in February 1961
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2018-03-26
    OF - Director → CIF 0
  • 7
    O'shea, Tim
    Investment Director born in May 1980
    Individual (12 offsprings)
    Officer
    2014-11-25 ~ 2017-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MACHAME LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • MACHAME LIMITED
    Info
    Registered number 08424743
    15 Golden Square, London W1F 9JG
    Private Limited Company incorporated on 2013-02-28 and dissolved on 2020-03-17 (7 years). The company status is Dissolved.
    CIF 0
  • MACHAME LIMITED
    S
    Registered number missing
    15, Golden Square, London, England, W1F 9JG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Shearwater House, The Green, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -149 GBP2018-10-31
    Person with significant control
    2017-04-06 ~ 2019-06-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.