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 5
  • 1
    Hellier, Christopher Ian
    Commercial Director born in February 1972
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Hellier, Christopher Ian
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Martin Douglas
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Richard Wright Leonhard
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ now
    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
  • 4
    Nigel Atherton
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-14 ~ now
    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
  • 5
    Curzon House, Southernhay West, Exeter, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wilson, Keith
    Engineer born in March 1963
    Individual
    Officer
    2016-05-26 ~ 2019-09-05
    OF - Director → CIF 0
    Wilson, Keith
    Individual
    Officer
    2016-05-26 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 2
    Keliher, James
    Solicitor born in September 1956
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2016-05-26
    OF - Director → CIF 0
  • 3
    Leonhard, Richard
    Business Owner born in May 1944
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Harreld, Trevor John
    Born in June 1967
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2020-10-08
    OF - Director → CIF 0
    Harreld, Trevor
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 5
    Atherton, Nigel
    Engineer born in September 1961
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2024-06-18
    OF - Director → CIF 0
    Atherton, Nigel
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2022-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

XYZ MACHINE TOOLS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XYZ MACHINE TOOLS (HOLDINGS) LIMITED
    Info
    Registered number 10123911
    Woodlands Business Park, Burlescombe, Devon EX16 7LL
    Private Limited Company incorporated on 2016-04-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • XYZ MACHINE TOOLS (HOLDINGS) LIMITED
    S
    Registered number 10123911
    Centenary House, Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • XYZ SYSTEMS AND SERVICE LIMITED - 1993-11-15
    CREWMARE LIMITED - 1984-05-03
    Woodlands Business Park, Burlescombe, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-14 ~ 2025-01-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.