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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
Active 5
  • 1
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 5
    ENSCO 958 LIMITED - 2012-11-12
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    icon of addressStables 1, Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Paluska, Gregory
    Venture Portfolio Manager born in April 1985
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Zarzeczny, Krzysztof Pawel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2023-10-11 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Sauerberg, Grischa
    Vice President born in March 1978
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Saxena, Shweta
    Ceo born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Button, Ingrid Marie
    Finance Manager born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Mureau, Saskia Anna Christina
    Business Manager born in March 1977
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Rai, Amit
    Oil Company Executive born in September 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 8
    Chowdhury, Ajay
    Partner & Managing Director At Bcgdv London born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    Binder, Edward Henry
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2023-10-10
    OF - Director → CIF 0
  • 10
    Marrow, Robert James
    Finance Manager born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    icon of address30 Carel Van Bylandtlaan, The Hague, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-01-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 12
    icon of address1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2022-11-01 ~ 2024-08-30
    PE - Secretary → CIF 0
  • 13
    icon of addressShell Centre, York Road, London, England
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2018-10-25 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 14
    icon of address1209 Orange Street, Wilmington, Delaware, New Castle County, United States
    Corporate
    Person with significant control
    2020-01-16 ~ 2021-01-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

MACHINE MAX LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
1,023,027 GBP2022-01-01 ~ 2022-12-31
726,453 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-656,975 GBP2022-01-01 ~ 2022-12-31
-249,705 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
366,052 GBP2022-01-01 ~ 2022-12-31
476,748 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,400,781 GBP2022-01-01 ~ 2022-12-31
-3,043,081 GBP2021-01-01 ~ 2021-12-31
Other operating income
216,889 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,034,729 GBP2022-01-01 ~ 2022-12-31
-2,349,444 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,281 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,476 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,012,448 GBP2022-01-01 ~ 2022-12-31
-2,355,920 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
910,444 GBP2022-01-01 ~ 2022-12-31
401,464 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
2,919,557 GBP2022-12-31
2,919,557 GBP2021-12-31
Property, Plant & Equipment
266,492 GBP2022-12-31
344,893 GBP2021-12-31
Fixed Assets - Investments
606,902 GBP2022-12-31
139,838 GBP2021-12-31
Fixed Assets
3,792,951 GBP2022-12-31
3,404,288 GBP2021-12-31
Debtors
1,978,840 GBP2022-12-31
1,427,874 GBP2021-12-31
Cash at bank and in hand
4,489,854 GBP2022-12-31
2,618,539 GBP2021-12-31
Current Assets
6,468,694 GBP2022-12-31
4,046,413 GBP2021-12-31
Net Current Assets/Liabilities
5,564,052 GBP2022-12-31
3,554,719 GBP2021-12-31
Total Assets Less Current Liabilities
9,357,003 GBP2022-12-31
6,959,007 GBP2021-12-31
Net Assets/Liabilities
9,357,003 GBP2022-12-31
6,959,007 GBP2021-12-31
Equity
Called up share capital
6,648,524 GBP2022-12-31
148,524 GBP2021-12-31
Share premium
14,451,506 GBP2022-12-31
14,451,506 GBP2021-12-31
Retained earnings (accumulated losses)
-11,743,027 GBP2022-12-31
-7,641,023 GBP2021-12-31
Equity
9,357,003 GBP2022-12-31
6,959,007 GBP2021-12-31
Average Number of Employees
292022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,919,557 GBP2022-12-31
2,919,557 GBP2021-12-31
Intangible Assets - Gross Cost
2,919,557 GBP2022-12-31
2,919,557 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
2,919,557 GBP2022-12-31
2,919,557 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
742,207 GBP2022-12-31
663,189 GBP2021-12-31
Office equipment
119,115 GBP2022-12-31
79,216 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
861,322 GBP2022-12-31
742,405 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-182,839 GBP2022-01-01 ~ 2022-12-31
Office equipment
-1,299 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-184,138 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
521,917 GBP2022-12-31
345,019 GBP2021-12-31
Office equipment
72,913 GBP2022-12-31
52,493 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,830 GBP2022-12-31
397,512 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196,303 GBP2022-01-01 ~ 2022-12-31
Office equipment
20,781 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,084 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,405 GBP2022-01-01 ~ 2022-12-31
Office equipment
-361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,766 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
220,290 GBP2022-12-31
318,170 GBP2021-12-31
Office equipment
46,202 GBP2022-12-31
26,723 GBP2021-12-31
Trade Debtors/Trade Receivables
299,431 GBP2022-12-31
386,185 GBP2021-12-31
Prepayments/Accrued Income
64,270 GBP2022-12-31
68,133 GBP2021-12-31
Other Debtors
1,615,139 GBP2022-12-31
973,556 GBP2021-12-31
Debtors
Amounts falling due after one year
457,718 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,049 GBP2022-12-31
49,457 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
80,316 GBP2022-12-31
76,369 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
704,990 GBP2022-12-31
322,536 GBP2021-12-31
Other Creditors
Amounts falling due within one year
55,287 GBP2022-12-31
43,332 GBP2021-12-31
  • MACHINE MAX LIMITED
    Info
    Registered number 11322220
    icon of addressStables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.