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 2
  • 1
    Szuscikiewicz, Gillian Mary
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Stephen Graham
    Educational Software born in December 1950
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Graham Morris
    Born in December 1950
    Individual (2 offsprings)
    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
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-08-21 ~ 1998-12-10
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-08-21 ~ 1998-12-10
    PE - Nominee Director → CIF 0
    1998-08-21 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MESANA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets
463,136 GBP2023-08-31
463,137 GBP2022-08-31
Current Assets
334,222 GBP2023-08-31
344,316 GBP2022-08-31
Creditors
Current
-352,200 GBP2023-08-31
-339,713 GBP2022-08-31
Net Current Assets/Liabilities
-17,978 GBP2023-08-31
4,603 GBP2022-08-31
Total Assets Less Current Liabilities
445,158 GBP2023-08-31
467,740 GBP2022-08-31
Net Assets/Liabilities
445,158 GBP2023-08-31
467,740 GBP2022-08-31
Equity
445,158 GBP2023-08-31
467,740 GBP2022-08-31

  • MESANA PROPERTIES LIMITED
    Info
    Registered number 03619675
    Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1998-08-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.