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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 3
  • 1
    Sathi, Gurpal
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
    Gurpal Sathi
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2019-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sathi, Iqbal
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2021-08-17
    OF - Director → CIF 0
    Iqbal Sathi
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2019-03-24 ~ 2021-08-17
    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%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ranbir Sathi
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACH 4 LTD

Period: 2015-08-13 ~ now
Company number: 09731868 16070118... (more)
Registered name
MACH 4 LTD - now 16070118... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,382 GBP2025-03-29
11,176 GBP2024-03-29
Fixed Assets - Investments
300 GBP2025-03-29
300 GBP2024-03-29
Fixed Assets
8,682 GBP2025-03-29
11,476 GBP2024-03-29
Debtors
165,386 GBP2025-03-29
157,827 GBP2024-03-29
Cash at bank and in hand
10,460 GBP2025-03-29
6,368 GBP2024-03-29
Current Assets
175,846 GBP2025-03-29
164,195 GBP2024-03-29
Net Current Assets/Liabilities
-43,420 GBP2025-03-29
-63,487 GBP2024-03-29
Total Assets Less Current Liabilities
-34,738 GBP2025-03-29
-52,011 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-29
Retained earnings (accumulated losses)
-34,838 GBP2025-03-29
-52,111 GBP2024-03-29
Equity
-34,738 GBP2025-03-29
-52,011 GBP2024-03-29
Average Number of Employees
62024-03-30 ~ 2025-03-29
72023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,700 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,318 GBP2025-03-29
15,524 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,794 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Plant and equipment
8,382 GBP2025-03-29
11,176 GBP2024-03-29
Investments in Group Undertakings
Cost valuation
300 GBP2024-03-29
Investments in Group Undertakings
300 GBP2025-03-29
300 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
165,386 GBP2025-03-29
157,827 GBP2024-03-29
Trade Creditors/Trade Payables
Current
7,153 GBP2025-03-29
7,153 GBP2024-03-29
Amounts owed to group undertakings
Current
7,002 GBP2025-03-29
36,285 GBP2024-03-29
Other Taxation & Social Security Payable
Current
1,114 GBP2025-03-29
3,242 GBP2024-03-29
Other Creditors
Current
203,997 GBP2025-03-29
181,002 GBP2024-03-29

Related profiles found in government register
  • MACH 4 LTD
    Info
    Registered number 09731868
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • MACH 4 LTD
    S
    Registered number 09731868
    35 Southerton Road, London, England, W6 0PJ
    Limited Company in England And Wales
    CIF 1
  • MACH 4 LTD
    S
    Registered number 09731868
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England, HA7 1JS
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LOFTUS 1 LTD
    09776741
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    MARIANAH LTD
    09729054
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RIFFEL 1 LTD
    09774676
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SOUTHERTON 1 LTD
    09776747
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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