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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
    Griffiths, Stephen Clive
    Chartered Accountant born in August 1952
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
    Griffiths, Stephen Clive
    Individual (8 offsprings)
    Officer
    2001-02-15 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Chapman, Fiona Jayne
    Company Secretary born in July 1961
    Individual (5 offsprings)
    Officer
    1993-11-22 ~ 2006-12-31
    OF - Director → CIF 0
    Chapman, Fiona Jayne
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 3
    Lambley, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 4
    Stolborg, Christopher
    Individual (16 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Co Form (nominees) Limited
    Individual (119 offsprings)
    Officer
    1993-11-22 ~ 1993-11-22
    OF - Nominee Director → CIF 0
  • 6
    Chapman, Keith
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Grenfell, John Stephen
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 8
    Grenfell, Nicholas Ian
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Grenfell
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Maclenan, Alistair James
    Sales born in November 1969
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 10
    White, Robin John Anthony
    Marketing Director born in March 1970
    Individual (12 offsprings)
    Officer
    2003-11-28 ~ 2004-06-04
    OF - Director → CIF 0
  • 11
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1993-11-22 ~ 1993-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MESSINA INTERNATIONAL LIMITED

Period: 2003-02-17 ~ now
Company number: 02874053
Registered names
MESSINA INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
109 GBP2024-12-31
109 GBP2023-12-31
Current Assets
503 GBP2024-12-31
639 GBP2023-12-31
Net Current Assets/Liabilities
503 GBP2024-12-31
639 GBP2023-12-31
Total Assets Less Current Liabilities
612 GBP2024-12-31
748 GBP2023-12-31
Accrued Liabilities/Deferred Income
-549 GBP2024-12-31
-550 GBP2023-12-31
Net Assets/Liabilities
63 GBP2024-12-31
198 GBP2023-12-31
Equity
63 GBP2024-12-31
198 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MESSINA INTERNATIONAL LIMITED
    Info
    E-ME-A MANAGEMENT SERVICES LIMITED - 2003-02-17
    RED ROSE MANAGEMENT SERVICES LTD - 2003-02-17
    CAPITOL MAINTENANCE LIMITED - 2003-02-17
    Registered number 02874053
    East View, Holborn Hill, Millom, Cumbria LA18 5AT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MESSINA INTERNATIONAL LIMITED
    S
    Registered number 02874053
    156, Bath Road, Southsea, England, PO4 0HU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS PERFORMANCE SOLUTIONS LIMITED
    - now 03740753
    GRENFELL LIMITED - 2003-05-18
    Eastview, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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