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 2
  • 1
    Woodcock, Niall Jarred
    Electrical Engineer born in June 1996
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Niall Jarred Woodcock
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodcock, Martyn John
    Electrical Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
    Mr Martyn John Woodcock
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2019-01-17 ~ 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
parent relation
Company in focus

MACHINE SOFTWARE LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cash at bank and in hand
10 GBP2024-01-31
10 GBP2023-01-31
Net Assets/Liabilities
10 GBP2024-01-31
10 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10 GBP2024-01-31
10 GBP2023-01-31

  • MACHINE SOFTWARE LIMITED
    Info
    Registered number 11773118
    218 Coventry Road, Coleshill, Birmingham B46 3EU
    Private Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.