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 2
  • 1
    Shah, Martyn Selim
    Property Manager/Author born in August 1973
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    MESSENGER ONE LIMITED - 1989-04-25
    MESSENGER NEWSPAPERS GROUP LIMITED - 1989-02-20
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    364,218 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Stone, Alfred Henry Marinus
    Solicitor born in December 1948
    Individual (1 offspring)
    Officer
    1997-01-19 ~ 2013-02-04
    OF - Director → CIF 0
    Stone, Alfred Henry Marinus
    Individual (1 offspring)
    Officer
    1993-02-27 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 2
    Nicholson, Brian Thomas Graves
    Company Director born in June 1930
    Individual
    Officer
    1994-03-30 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Graham, Helen Mavis
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1991-02-04
    OF - Director → CIF 0
  • 4
    Leggett, Keith Arnold
    Valuer & Surveyor born in March 1940
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1995-09-14
    OF - Director → CIF 0
  • 5
    Worrall, Eric Arthur
    Deputy Director-Duke Of Edinbu born in September 1944
    Individual
    Officer
    1994-11-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Shah, Selim Jehan
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Sanderson, Peter
    Consultant born in April 1940
    Individual
    Officer
    2001-10-06 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Dowds, Arthur Patrick
    Individual
    Officer
    ~ 1993-02-27
    OF - Secretary → CIF 0
  • 9
    Gegen Bauer, Willy Benedict
    Chief Executive born in November 1937
    Individual
    Officer
    1995-04-01 ~ 1998-04-25
    OF - Director → CIF 0
  • 10
    Morgan, Brian David
    Golf Photographer born in March 1946
    Individual
    Officer
    1994-09-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Jones, Michael Ian
    Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    1997-01-19 ~ 1998-04-28
    OF - Director → CIF 0
  • 12
    Shah, Jennifer Farquharson
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    1997-01-19 ~ 2023-08-20
    OF - Director → CIF 0
    Shah, Jennifer Farquharson
    Individual (5 offsprings)
    Officer
    2013-02-04 ~ 2013-02-04
    OF - Secretary → CIF 0
    2013-02-04 ~ 2023-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MESSENGER LEISURE LIMITED

Previous names
MESSENGER TWO LIMITED - 1993-12-01
WARRINGTON GUARDIAN SERIES LIMITED - 1989-02-09
CHESHIRE COUNTY NEWSPAPERS LIMITED - 1987-03-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
93110 - Operation Of Sports Facilities
Brief company account
Current Assets
205 GBP2024-04-30
291 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,039 GBP2024-04-30
-11,835 GBP2023-04-30
Equity
-11,834 GBP2024-04-30
-11,544 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MESSENGER LEISURE LIMITED
    Info
    MESSENGER TWO LIMITED - 1993-12-01
    WARRINGTON GUARDIAN SERIES LIMITED - 1989-02-09
    CHESHIRE COUNTY NEWSPAPERS LIMITED - 1987-03-26
    Registered number 01321789
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 1977-07-15 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.