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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 11
  • 1
    Coles, Michael Harold Thomas
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-06-18
    OF - Director → CIF 0
    Coles, Michael Harold Thomas
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-06-18
    OF - Secretary → CIF 0
  • 2
    Newbold, Deborah Marjorie Eileen
    Born in May 1974
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2025-11-18
    OF - Director → CIF 0
    Ms Deborah Marjorie Eileen Newbold
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smyth, Derek
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 4
    Burgess, Harvey
    Born in December 1964
    Individual (6 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-07-01
    OF - Director → CIF 0
  • 5
    Mcgoldrick, Sheila
    Born in August 1960
    Individual (1 offspring)
    Officer
    1997-02-02 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Brown, Simon Jonathan
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1995-05-14 ~ 2001-08-15
    OF - Director → CIF 0
    Brown, Simon Jonathan
    Individual (4 offsprings)
    Officer
    1995-05-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 7
    Coles, Luriko Mogi
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1995-06-18
    OF - Director → CIF 0
  • 8
    Buckle, Adrian Jon
    Born in January 1976
    Individual (1 offspring)
    Officer
    2001-09-10 ~ now
    OF - Director → CIF 0
    Mr Adrian Jon Buckle
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Hinton, Alan Swinbank
    Born in November 1973
    Individual (1 offspring)
    Officer
    2011-05-22 ~ now
    OF - Director → CIF 0
    Mr Alan Swinbank Hinton
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Abood, Ahid, Dr
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
    Doctor Ahid Abood
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Neumann, Michel
    Born in May 1964
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 2001-09-11
    OF - Director → CIF 0
    Neumann, Michel
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2001-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

36 MESSINA AVENUE LIMITED

Period: 1983-09-01 ~ now
Company number: 01749525 05533945... (more)
Registered name
36 MESSINA AVENUE LIMITED - now 05533945... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,219 GBP2025-03-31
1,725 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
3,219 GBP2025-03-31
1,725 GBP2024-03-31
Total Assets Less Current Liabilities
3,219 GBP2025-03-31
1,725 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
3,219 GBP2025-03-31
1,725 GBP2024-03-31
Equity
3,219 GBP2025-03-31
1,725 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 36 MESSINA AVENUE LIMITED
    Info
    Registered number 01749525
    36 Messina Avenue, London NW6 4LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-09-01 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.