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
    Leathers, Jeremy Baxter
    Managing Director born in April 1946
    Individual (10 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, George Stanhope
    Chartered Accountant born in October 1946
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 3
    43, Ormside Way, Redhill, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,970,453 GBP2022-12-31
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
60,283 GBP2023-12-31
60,283 GBP2022-12-31
Retained earnings (accumulated losses)
-110,283 GBP2023-12-31
-110,283 GBP2022-12-31

Related profiles found in government register
  • MESSAGEMAKER LIMITED
    Info
    HAWKTAPE LIMITED - 2012-10-03
    Registered number 02646645
    43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey RH1 2LG
    Private Limited Company incorporated on 1991-09-18 (33 years 9 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
    43, 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
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    132,871 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    BURNHAM SIGNS LIMITED - 2002-01-10
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.