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
10
- 1
Poole, Christopher Gordon
Born in August 1949Individual (4 offsprings)Officer2013-05-13 ~ 2014-09-30OF - Director → CIF 0 - 2
Ward, Paul Adrian
Director born in January 1971Individual (22 offsprings)Officer2020-04-13 ~ 2022-01-28OF - Director → CIF 0 - 3
Griffiths, William Carl
Born in October 1962Individual (31 offsprings)Officer2013-05-13 ~ nowOF - Director → CIF 0 - 4
Lord, Stephen John William
Engineer born in August 1964Individual (57 offsprings)Officer2014-09-30 ~ nowOF - Director → CIF 0 - 6
Wardle, Peter James
Company Director born in August 1954Individual (53 offsprings)Officer2013-04-08 ~ 2013-07-29OF - Director → CIF 0 - 8
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, EnglandDissolved Corporate (4 parents, 14 offsprings)Officer2013-07-29 ~ 2014-09-30OF - Director → CIF 0 - 9
ALDBURY SECRETARIES LIMITED
03267866Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 3045 offsprings)Officer2013-04-08 ~ 2013-04-08OF - Secretary → CIF 0 - 10
BELGRAVE & POWELL LTD
110605991 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandLiquidation Corporate (3 parents, 5 offsprings)Person with significant control2016-05-22 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MACHINE & TOOLING GROUP LIMITED
Period: 2017-07-18 ~ 2024-08-27
Company number: 08478523
Registered names
MACHINE & TOOLING GROUP LIMITED - Dissolved
HALIFAX MACHINE COMPANY LIMITED - 2014-10-09 07182996
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets
558,254 GBP2021-06-30
Current Assets
315,354 GBP2021-06-30
Creditors
Current
-20,374 GBP2021-06-30
Net Current Assets/Liabilities
294,980 GBP2021-06-30
Total Assets Less Current Liabilities
853,234 GBP2021-06-30
Equity
853,234 GBP2021-06-30
Related profiles found in government register
MACHINE & TOOLING GROUP LIMITED
InfoMTTG LTD - 2017-07-18HALIFAX MACHINE COMPANY LIMITED - 2017-07-18Registered number 084785231 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire B77 4BFPRIVATE LIMITED COMPANY incorporated on 2013-04-08 and dissolved on 2024-08-27 (11 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-01-18CIF 0MTTG LIMITED
SRegistered number 08478523Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQUNITED KINGDOMCIF 1MACHINE & TOOLING GROUP LIMITED
SRegistered number 08478523Perfecta Works, Bath Road, Kettering, England, NN16 8NQLimited Company in Companies House, EnglandCIF 2Limited Company in EnglandCIF 3
Offspring entities and appointments
11
- 1
SLIDEWAY ENGINEERING LIMITED
- 2020-04-23 081098637400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (12 parents, 1 offspring)Person with significant control2016-05-18 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 2ALL DAY CAFE LIMITED - 2015-09-24Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 4Perseverance Works, Gibbet Street, Halifax, EnglandActive Corporate (9 parents)Person with significant control2019-01-04 ~ 2023-09-30CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5
GAC RAIL LTD
071848977400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (8 parents)Person with significant control2016-05-22 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 6LASER CONTROL SYSTEMS LIMITED - 2015-08-111 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15Unit A Great Central Way, Butlers Leap, Rugby, EnglandDissolved Corporate (12 parents)Person with significant control2017-06-30 ~ 2018-03-09CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 8
LASER SYSTEM DEVELOPMENTS LLP
OC3652001 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (10 parents)Person with significant control2016-05-22 ~ dissolvedCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer2015-06-05 ~ dissolvedCIF 1 - LLP Designated Member → ME - 9
LASER TEXTURING TECHNOLOGIES LIMITED
10755318188 Walton Summit Centre, Bamber Bridge, Preston, EnglandDissolved Corporate (8 parents)Person with significant control2017-11-14 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10MAYDOWN PRODUCTS LIMITED - 1985-04-01Bartle House, Oxford Court, ManchesterDissolved Corporate (16 parents)Person with significant control2018-11-14 ~ 2023-10-13CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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