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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 3
  • 1
    Pitt, George Stanhope
    Born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Sharon Elizabeth
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address43, Ormside Way, Redhill, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,424,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Dorey, Jennifer
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Dring, David James
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 3
    Quinn, Stephen Joseph
    General Manager born in May 1944
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 2004-06-26
    OF - Director → CIF 0
  • 4
    Briggs, Ewan
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 5
    Waites, John Nigel Michael
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-18 ~ 1997-06-13
    OF - Director → CIF 0
    Waites, John Nigel Michael
    Chief Operations Officer born in February 1960
    Individual (2 offsprings)
    icon of calendar 2000-04-06 ~ 2004-11-26
    OF - Director → CIF 0
    Waites, John Nigel Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-18 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 6
    Waymouth, Anthony Douglas
    General Manager born in June 1942
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-09-23
    OF - Director → CIF 0
    Waymouth, Anthony Douglas
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 7
    Wild, Alan Rashleigh
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 8
    Senner, Christopher Edward
    General Manager born in July 1946
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 1991-09-18
    OF - Nominee Director → CIF 0
  • 10
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
  • 11
    Quinn, Julie Kay
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 12
    Daly, John Malachy
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 13
    Leathers, Jeremy Baxter
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 14
    Oconnor, Ann
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 15
    Edgar, Gillian Margaret
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MESSAGEMAKER LIMITED

Previous name
HAWKTAPE LIMITED - 2012-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
60,283 GBP2024-12-31
60,283 GBP2023-12-31
Retained earnings (accumulated losses)
-110,283 GBP2024-12-31
-110,283 GBP2023-12-31

Related profiles found in government register
  • MESSAGEMAKER LIMITED
    Info
    HAWKTAPE LIMITED - 2012-10-03
    Registered number 02646645
    icon of address43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey RH1 2LG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • MESSAGEMAKER LIMITED
    S
    Registered number 02646645
    icon of address43, Ormside Way, Redhill, England, RH1 2LG
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GARNIER AND COMPANY LIMITED - 2002-01-10
    icon of address43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    140,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BURNHAM SIGNS LIMITED - 2002-01-10
    icon of address43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.