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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
    Faust, Juliet Rebecca, Dr
    Individual (1 offspring)
    Officer
    2014-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Farr, Andrew
    Investment Banker born in May 1971
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2009-03-16
    OF - Director → CIF 0
    Farr, Andrew
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 3
    Rose, Alexander James
    Barrister born in March 1981
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Faust, Juliet, Dr
    Born in November 1975
    Individual (1 offspring)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
    Dr Juliet Faust
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lucas, Dina Jane
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Porteous, Laura Isobel
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 7
    Patchett, Michael Andrew
    Nurse born in October 1963
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2010-01-14
    OF - Director → CIF 0
    Patchett, Michael Andrew
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 8
    Mrs Dina Lucas
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Patel, Jaini
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
    Mrs Jaini Patel
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-06 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MESSINA FLAT MANAGEMENT COMPANY LIMITED

Company number: 04265065
This page is about company number 04265065, under which the name MESSINA FLAT MANAGEMENT COMPANY LIMITED have been registered since 2001-08-06.
Registered name
MESSINA FLAT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • MESSINA FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04265065
    Flat 1 63 Messina Avenue, West Hampstead, London NW6 4LG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.