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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 8
  • 1
    Legge, Susan Mary
    Management Consultant born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-03-13) ~ 2023-09-17
    OF - Director → CIF 0
    Legge, Susan Mary
    Individual (5 offsprings)
    Officer
    (before 1991-03-13) ~ 2019-06-24
    OF - Secretary → CIF 0
  • 2
    Sheehan, Isabel
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Miss Isabel Sheehan
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2025-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Baruch, Steven Michael
    Consultant born in November 1948
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 4
    Baruch, Laura
    Project Executive Cancer Research Uk born in March 1982
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Boutchier, Gemma
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2025-08-11
    OF - Director → CIF 0
    Boutchier, Gemma Estelle
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2025-08-11
    OF - Secretary → CIF 0
    Miss Gemma Boutchier
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2022-03-27 ~ 2025-08-11
    PE - Has significant influence or controlCIF 0
  • 6
    Legge, Henry James Granville
    Professional Musician born in April 1914
    Individual (2 offsprings)
    Officer
    (before 1991-03-13) ~ 2000-07-19
    OF - Director → CIF 0
  • 7
    Cassidy, Irene
    Research Worker born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-03-13) ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Hewitt, Andrew Bernard
    Marketing Director born in January 1981
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Andrew Bernard Hewitt
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2020-03-26 ~ 2025-08-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

62,MESSINA AVENUE LIMITED

Period: 1972-07-06 ~ now
Company number: 01060617
Registered name
62,MESSINA AVENUE LIMITED - now 03326822... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
908 GBP2024-12-31
908 GBP2023-12-31
Fixed Assets
900 GBP2024-12-31
900 GBP2023-12-31
Current Assets
1,251 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
1,251 GBP2023-12-31
Total Assets Less Current Liabilities
1,808 GBP2024-12-31
3,059 GBP2023-12-31
Net Assets/Liabilities
1,808 GBP2024-12-31
3,059 GBP2023-12-31
Equity
1,808 GBP2024-12-31
3,059 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 62,MESSINA AVENUE LIMITED
    Info
    Registered number 01060617
    5 Ardentinny Grosvenor Road, St. Albans AL1 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1972-07-06 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 March 2026 and licensed under the Open Government Licence v3.0.