logo
explain how to read the page

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 18
  • 1
    Briggs, Ewan
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2020-10-04
    OF - Secretary → CIF 0
  • 2
    Pitt, George Stanhope
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Senner, Christopher Edward
    General Manager born in July 1946
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Quinn, Stephen Joseph
    General Manager born in May 1944
    Individual (5 offsprings)
    Officer
    1991-09-18 ~ 2004-06-26
    OF - Director → CIF 0
  • 5
    Edgar, Gillian Margaret
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 6
    Waites, John Nigel Michael
    Chartered Accountant born in February 1960
    Individual (15 offsprings)
    Officer
    1991-09-18 ~ 1997-06-13
    OF - Director → CIF 0
    Waites, John Nigel Michael
    Chief Operations Officer born in February 1960
    Individual (15 offsprings)
    2000-04-06 ~ 2004-11-26
    OF - Director → CIF 0
    Waites, John Nigel Michael
    Individual (15 offsprings)
    Officer
    1991-09-18 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-09-18 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
  • 8
    Daly, John Malachy
    Individual (32 offsprings)
    Officer
    2009-04-20 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 9
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-09-18 ~ 1991-09-18
    OF - Nominee Director → CIF 0
  • 10
    Dorey, Jennifer
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Leathers, Jeremy Baxter
    Managing Director born in April 1946
    Individual (15 offsprings)
    Officer
    2004-11-26 ~ 2025-05-21
    OF - Director → CIF 0
  • 12
    Waymouth, Anthony Douglas
    General Manager born in June 1942
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ 2002-09-23
    OF - Director → CIF 0
    Waymouth, Anthony Douglas
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 13
    Wild, Alan Rashleigh
    Individual (8 offsprings)
    Officer
    2007-05-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 14
    Oconnor, Ann
    Individual (10 offsprings)
    Officer
    2004-11-29 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 15
    Dring, David James
    Individual (13 offsprings)
    Officer
    2012-09-20 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 16
    Quinn, Julie Kay
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 17
    Ward, Sharon Elizabeth
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 18
    STOCKSIGNS LIMITED
    00556959
    43, Ormside Way, Redhill, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MESSAGEMAKER LIMITED

Period: 2012-10-03 ~ now
Company number: 02646645
Registered names
MESSAGEMAKER LIMITED - now
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
    43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey RH1 2LG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-18 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 2
  • 1
    BURNHAM SIGNS LIMITED
    - now 01037014 03959546
    GARNIER AND COMPANY LIMITED - 2002-01-10
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GARNIER & COMPANY LIMITED
    - now 03959546
    BURNHAM SIGNS LIMITED - 2002-01-10
    43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.