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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 4
  • 1
    Mactaggart, John Auld
    Born in September 1993
    Individual (75 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld, Sir
    Director born in January 1951
    Individual (75 offsprings)
    Officer
    2015-01-01 ~ 2024-09-20
    OF - Director → CIF 0
    Sir John Auld Mactaggart
    Born in January 1951
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham, Andrew Barry
    Director born in September 1950
    Individual (35 offsprings)
    Officer
    2014-12-09 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Andrew Barry Graham
    Born in September 1950
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Graham, Sandra Giselle
    Director born in July 1952
    Individual (20 offsprings)
    Officer
    2014-12-09 ~ 2024-09-20
    OF - Director → CIF 0
    Mrs Sandra Giselle Graham
    Born in July 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haguenauer, Emma Judy
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACHAM INVESTMENTS LIMITED

Period: 2014-12-09 ~ now
Company number: 09346870
Registered name
MACHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Cash at bank and in hand
3,036 GBP2025-03-31
6,577 GBP2024-03-31
Creditors
Current
33,243 GBP2025-03-31
38,188 GBP2024-03-31
Net Current Assets/Liabilities
-30,207 GBP2025-03-31
-31,611 GBP2024-03-31
Total Assets Less Current Liabilities
269,793 GBP2025-03-31
268,389 GBP2024-03-31
Creditors
Non-current
-98,861 GBP2025-03-31
-102,848 GBP2024-03-31
Net Assets/Liabilities
153,190 GBP2025-03-31
147,799 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
77,546 GBP2025-03-31
72,155 GBP2024-03-31
Equity
153,190 GBP2025-03-31
147,799 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
300,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,280 GBP2025-03-31
11,830 GBP2024-03-31
Amounts owed to group undertakings
Current
18,849 GBP2025-03-31
18,849 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,848 GBP2025-03-31
2,328 GBP2024-03-31
Other Creditors
Current
5,266 GBP2025-03-31
5,181 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
98,861 GBP2025-03-31
102,848 GBP2024-03-31

Related profiles found in government register
  • MACHAM INVESTMENTS LIMITED
    Info
    Registered number 09346870
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MACHAM INVESTMENTS LIMITED
    S
    Registered number 09346870
    Hurst House, High Street, Ripley, Surrey, United Kingdom, GU23 6AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACHAM PROPERTIES LIMITED
    09476012
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.