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 4
  • 1
    Hamilton, Maximilian Rhett
    Financier born in June 1985
    Individual (47 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Alexander Sethi
    Director born in February 1988
    Individual (107 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (107 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamilton, Britannia Eugenie
    Director born in September 1990
    Individual (30 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Hamilton, Britannia Eugenie
    Individual (30 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (30 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hamilton, Richmond Louis
    Director born in January 1991
    Individual (92 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (92 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Martin, Lisa
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 2
    Hamilton, Alexander Sethi
    Director
    Individual (107 offsprings)
    Officer
    2008-03-05 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 3
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Newco Limited
    Individual
    Officer
    2002-01-17 ~ 2002-01-24
    OF - Director → CIF 0
  • 5
    Martin, David
    Landlord born in July 1963
    Individual (54 offsprings)
    Officer
    2003-04-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Williams, Caroline
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-01-17 ~ 2002-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MESSINA INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Debtors
2,445,317 GBP2024-04-05
Current assets - Investments
2,167,146 GBP2024-04-05
2,117,542 GBP2023-04-05
Cash at bank and in hand
114,853 GBP2024-04-05
77 GBP2023-04-05
Current Assets
4,727,316 GBP2024-04-05
2,117,619 GBP2023-04-05
Creditors
Amounts falling due within one year
-700 GBP2024-04-05
-700 GBP2023-04-05
Net Current Assets/Liabilities
4,726,616 GBP2024-04-05
2,116,919 GBP2023-04-05
Total Assets Less Current Liabilities
4,726,616 GBP2024-04-05
2,116,919 GBP2023-04-05
Creditors
Amounts falling due after one year
-1,941,323 GBP2023-04-05
Net Assets/Liabilities
4,726,616 GBP2024-04-05
175,596 GBP2023-04-05
Equity
Called up share capital
5,000,000 GBP2024-04-05
500,000 GBP2023-04-05
500,000 GBP2022-04-05
Retained earnings (accumulated losses)
-273,384 GBP2024-04-05
-324,404 GBP2023-04-05
-382,179 GBP2022-04-05
Equity
4,726,616 GBP2024-04-05
175,596 GBP2023-04-05
117,821 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
51,020 GBP2023-04-06 ~ 2024-04-05
57,775 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
51,020 GBP2023-04-06 ~ 2024-04-05
57,775 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,020 GBP2023-04-06 ~ 2024-04-05
57,775 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
51,020 GBP2023-04-06 ~ 2024-04-05
57,775 GBP2022-04-06 ~ 2023-04-05
Issue of Equity Instruments
Called up share capital
4,500,000 GBP2023-04-06 ~ 2024-04-05
Issue of Equity Instruments
4,500,000 GBP2023-04-06 ~ 2024-04-05
Equity - Income/Expense Recognised Directly
Called up share capital
4,500,000 GBP2023-04-06 ~ 2024-04-05
Equity - Income/Expense Recognised Directly
4,500,000 GBP2023-04-06 ~ 2024-04-05
Other Debtors
2,445,317 GBP2024-04-05
Other Creditors
Amounts falling due within one year
700 GBP2024-04-05
700 GBP2023-04-05
Amounts falling due after one year
1,941,323 GBP2023-04-05

  • MESSINA INVESTMENTS LIMITED
    Info
    Registered number 04355525
    Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA
    Private Limited Company incorporated on 2002-01-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.