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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 5
  • 1
    Murray, Christopher David
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Timothy
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Timothy Buck
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moulder, Dillon
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Simunic, Robert
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Robert Andrew
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACTRA LIMITED

Period: 2019-03-29 ~ now
Company number: 11914316
Registered name
MACTRA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
207 GBP2025-09-30
200 GBP2024-09-30
Debtors
100 GBP2025-09-30
100 GBP2024-09-30
Creditors
Current
295 GBP2025-09-30
288 GBP2024-09-30
Net Current Assets/Liabilities
-195 GBP2025-09-30
-188 GBP2024-09-30
Total Assets Less Current Liabilities
12 GBP2025-09-30
12 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-88 GBP2025-09-30
-88 GBP2024-09-30
Equity
12 GBP2025-09-30
12 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
207 GBP2025-09-30
200 GBP2024-09-30
Additions to investments
7 GBP2025-09-30
Investments in Group Undertakings
207 GBP2025-09-30
200 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-09-30
Amounts falling due within one year, Current
100 GBP2024-09-30
Amounts owed to group undertakings
Current
295 GBP2025-09-30
288 GBP2024-09-30

Related profiles found in government register
  • MACTRA LIMITED
    Info
    Registered number 11914316
    The American Barns, Banbury Road, Ashorne CV35 0LB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MACTRA LIMITED
    S
    Registered number 11914316
    Bank Gallery, High Street, Kenilworth, Warwickshire, England, CV8 1LY
    Private Limited Liability Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • MACTRA LIMITED
    S
    Registered number 11914316
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom, CV8 1LY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARVECO LTD
    11555743
    The American Barns, Banbury Road, Ashorne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-20 ~ now
    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
  • 2
    CNCCLIPART LTD
    12664538
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.