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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Kiani-shabestari, Bijan, Dr
    Born in February 1955
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Scott Russell, Rory George
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2023-08-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Sweeney, Christina Margaret
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 4
    Domic, Antun, Dr
    Born in November 1951
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Warland, Gary Michael
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Vinko, Sam, Dr
    University Professor born in May 1982
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2023-08-03
    OF - Director → CIF 0
  • 7
    Collyer, Janet Edith Nkabidwa
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Larder, Brett
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Larder, Brett
    Born in November 1991
    Individual (2 offsprings)
    2019-05-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Rajah, Luke Elliott
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 10
    Yost, William Joseph
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Haynes, Timothy William
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Gregori, Gianluca, Professor
    University Professor born in January 1970
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Wiles, Christopher John
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Firmansyah, Muhammad, Dr.
    Postdoctoral Research Assistant born in January 1991
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2021-03-31
    OF - Director → CIF 0
    Kasim, Muhammad Firmansyah, Dr.
    University Professor born in January 1991
    Individual (1 offspring)
    Officer
    2023-08-03 ~ 2025-06-12
    OF - Director → CIF 0
parent relation
Company in focus

MACH42 LIMITED

Period: 2024-03-26 ~ now
Company number: 11976635
Registered names
MACH42 LIMITED - now
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 GBP2025-12-31
4 GBP2024-12-31
Property, Plant & Equipment
6,902 GBP2025-12-31
7,821 GBP2024-12-31
Fixed Assets - Investments
7,038 GBP2025-12-31
7,038 GBP2024-12-31
Fixed Assets
13,940 GBP2025-12-31
14,859 GBP2024-12-31
Debtors
1,349,299 GBP2025-12-31
1,048,906 GBP2024-12-31
Cash at bank and in hand
1,656,578 GBP2025-12-31
3,166,153 GBP2024-12-31
Current Assets
3,005,877 GBP2025-12-31
4,215,059 GBP2024-12-31
Net Current Assets/Liabilities
2,906,415 GBP2025-12-31
4,106,808 GBP2024-12-31
Total Assets Less Current Liabilities
2,920,355 GBP2025-12-31
4,121,667 GBP2024-12-31
Net Assets/Liabilities
2,920,355 GBP2025-12-31
4,121,667 GBP2024-12-31
Equity
Called up share capital
8 GBP2025-12-31
8 GBP2024-12-31
Share premium
5,997,579 GBP2025-12-31
5,997,579 GBP2024-12-31
Retained earnings (accumulated losses)
-3,077,232 GBP2025-12-31
-1,875,920 GBP2024-12-31
Equity
2,920,355 GBP2025-12-31
4,121,667 GBP2024-12-31
Average Number of Employees
132025-01-01 ~ 2025-12-31
122024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,325 GBP2025-12-31
19,173 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
21,325 GBP2025-12-31
19,173 GBP2024-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,499 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-1,499 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,423 GBP2025-12-31
11,352 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,423 GBP2025-12-31
11,352 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,279 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,279 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,208 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,208 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
6,902 GBP2025-12-31
7,821 GBP2024-12-31
Amounts invested in assets
Non-current
7,038 GBP2025-12-31
7,038 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,535 GBP2025-12-31
91,499 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,965 GBP2025-12-31
1,398 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,966 GBP2025-12-31
15,358 GBP2024-12-31
  • MACH42 LIMITED
    Info
    MACHINE DISCOVERY LIMITED - 2024-03-26
    Registered number 11976635
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GP
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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