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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
    Casulli, James Chris, Mr.
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Mr. James Chris Casulli
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smyth, Alex Trevor Mcgown
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
    Smyth, Alex Trevor Mcgown
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Alex Trevor Smyth
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Uzoziri, Luke
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Luke Uzoziri
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Battistella, Simone
    Manager born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Jolliffe, Paul Michael
    Management Consultant
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-03-14
    OF - Secretary → CIF 0
  • 3
    Jackson Mcgregor, Miranda Elizabeth
    Solicitor born in September 1974
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2008-01-23
    OF - Director → CIF 0
    Jackson Mcgregor, Miranda Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 2004-03-14 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 4
    Lee, Peter John Gorringe
    Solicitor born in May 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Williams, Bradley Mark
    Surveyor born in August 1981
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Bradley Mark Williams
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Whelan, Patricia
    Private Landlord born in May 1965
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1998-07-29
    OF - Director → CIF 0
  • 7
    Holmes, Joanne Elizabeth
    Radiographer born in June 1961
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-07-17
    OF - Director → CIF 0
    icon of calendar 2002-07-17 ~ 2003-11-13
    OF - Director → CIF 0
  • 8
    Wilson, Jane
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 9
    Ward, David Noel
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-03-21 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 10
    Qassim Birk, Rebecca
    Rabbi
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 11
    Pandian, Dheepa Caroline
    Communications Manager born in August 1966
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2021-06-30
    OF - Director → CIF 0
    Ms Dheepa Caroline Pandian
    Born in August 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

71 MESSINA AVENUE (LONDON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
Net Assets/Liabilities
0 GBP2024-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • 71 MESSINA AVENUE (LONDON) LIMITED
    Info
    Registered number 03098916
    icon of address71 Messina Avenue, West Hampstead, London NW6 4LG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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