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 1
  • Machell, Robin William John
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Robin William John Machell
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Machell, Janet Anna, The Estate Of Mrs
    Director born in August 1932
    Individual
    Officer
    2020-11-27 ~ 2023-01-16
    OF - Director → CIF 0
    The Estate Of Mrs Janet Anna Machell
    Born in August 1932
    Individual
    Person with significant control
    2020-11-27 ~ 2023-01-16
    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
  • 2
    Machell, Adam Jonathan
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Adam Jonathan Machell
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2023-01-16 ~ 2024-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACHELL BROTHERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACHELL BROTHERS HOLDINGS LIMITED
    Info
    Registered number 13046900
    Leigh House 28-32 St. Pauls Street, Leeds LS1 2JT
    Private Limited Company incorporated on 2020-11-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MACHELL BROTHERS HOLDINGS LIMITED
    S
    Registered number 13046900
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.