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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 15
  • 1
    Rutherford, Kate
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 2
    Lindle, Janet
    Born in September 1964
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1999-08-18
    OF - Director → CIF 0
  • 3
    Karsan, Yasmin
    Born in January 1978
    Individual (1 offspring)
    Officer
    2002-03-24 ~ 2014-02-17
    OF - Director → CIF 0
  • 4
    Little, Matthew Charles
    Born in June 1985
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Humphreys, Timothy Dominic
    Born in August 1973
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2002-06-01
    OF - Director → CIF 0
  • 6
    Dart, Andrew Thomas
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Williams, Susan
    Born in August 1971
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Mcdonald, Andrew Tobias
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
    Mcdonald, Andrew Tobias
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Stanton, Jake Max
    Born in February 1996
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Gould, Katerina Aviva
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2014-02-17 ~ 2022-05-20
    OF - Director → CIF 0
  • 11
    Marks, Simon
    Born in September 1974
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Kempf, Frederick Albert
    Born in October 1977
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2000-03-27
    OF - Director → CIF 0
  • 13
    Segal, Howard Benson
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Director → CIF 0
  • 15
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    OF - Nominee Director → CIF 0
    1997-03-03 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

68 MESSINA AVENUE LIMITED

Period: 1997-03-03 ~ now
Company number: 03326822 07687862... (more)
Registered name
68 MESSINA AVENUE LIMITED - now 07687862... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 68 MESSINA AVENUE LIMITED
    Info
    Registered number 03326822
    68 Messina Avenue, London NW6 4LE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.