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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 8
  • 1
    Rajah, Luke
    Born in August 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Christopher John
    Born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Collyer, Janet Edith Nkabidwa
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Warland, Gary Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Haynes, Timothy William
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Larder, Brett
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Domic, Antun, Dr
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Kiani-shabestari, Bijan, Dr
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gregori, Gianluca, Professor
    University Professor born in January 1970
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Scott Russell, Rory George
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Yost, William Joseph
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Larder, Brett
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Vinko, Sam, Dr
    University Professor born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Firmansyah, Muhammad, Dr.
    Postdoctoral Research Assistant born in January 1991
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2021-03-31
    OF - Director → CIF 0
    Kasim, Muhammad Firmansyah, Dr.
    University Professor born in January 1991
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2025-06-12
    OF - Director → CIF 0
  • 7
    Sweeney, Christina Margaret
    Individual
    Officer
    icon of calendar 2022-02-21 ~ 2024-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MACH42 LIMITED

Previous name
MACHINE DISCOVERY LIMITED - 2024-03-26
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
775,983 GBP2024-12-31
700,110 GBP2023-12-31
Current Assets
3,449,659 GBP2024-12-31
4,332,805 GBP2023-12-31
Creditors
Amounts falling due within one year
-66,155 GBP2024-12-31
-52,699 GBP2023-12-31
Net Current Assets/Liabilities
3,387,785 GBP2024-12-31
4,282,645 GBP2023-12-31
Total Assets Less Current Liabilities
4,163,768 GBP2024-12-31
4,982,755 GBP2023-12-31
Net Assets/Liabilities
4,121,668 GBP2024-12-31
4,969,822 GBP2023-12-31
Equity
4,121,668 GBP2024-12-31
4,969,822 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • MACH42 LIMITED
    Info
    MACHINE DISCOVERY LIMITED - 2024-03-26
    Registered number 11976635
    icon of addressJohn Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.