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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 4
  • 1
    Hinton, Alan Swinbank
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-22 ~ now
    OF - Director → CIF 0
    Mr Alan Swinbank Hinton
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newbold, Deborah Marjorie Eileen
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ now
    OF - Director → CIF 0
    Ms Deborah Marjorie Eileen Newbold
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Abood, Ahid, Dr
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ now
    OF - Director → CIF 0
    Doctor Ahid Abood
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Buckle, Adrian Jon
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ now
    OF - Director → CIF 0
    Mr Adrian Jon Buckle
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mcgoldrick, Sheila
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 1997-02-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Burgess, Harvey
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 3
    Neumann, Michel
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-11
    OF - Director → CIF 0
    Neumann, Michel
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 4
    Coles, Michael Harold Thomas
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-18
    OF - Director → CIF 0
    Coles, Michael Harold Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-18
    OF - Secretary → CIF 0
  • 5
    Coles, Luriko Mogi
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1995-06-18
    OF - Director → CIF 0
  • 6
    Brown, Simon Jonathan
    Programme Research born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-14 ~ 2001-08-15
    OF - Director → CIF 0
    Brown, Simon Jonathan
    Programme Research
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 7
    Smyth, Derek
    Banking
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2009-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

36 MESSINA AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,725 GBP2024-03-31
1,151 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,725 GBP2024-03-31
1,151 GBP2023-03-31
Total Assets Less Current Liabilities
1,725 GBP2024-03-31
1,151 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,725 GBP2024-03-31
1,151 GBP2023-03-31
Equity
1,725 GBP2024-03-31
1,151 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 36 MESSINA AVENUE LIMITED
    Info
    Registered number 01749525
    icon of address36 Messina Avenue, London NW6 4LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-09-01 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.