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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 10
  • 1
    Martin, Lisa
    Individual (15 offsprings)
    Officer
    2003-06-02 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 2
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (12 offsprings)
    Officer
    2002-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Williams, Caroline
    Individual (14 offsprings)
    Officer
    2002-01-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Martin, David
    Landlord born in July 1963
    Individual (70 offsprings)
    Officer
    2003-04-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 5
    Hamilton, Alexander Sethi
    Born in February 1988
    Individual (113 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Hamilton, Alexander Sethi
    Director
    Individual (113 offsprings)
    Officer
    2008-03-05 ~ 2013-02-20
    OF - Secretary → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (113 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hamilton, Maximilian Rhett
    Born in June 1985
    Individual (51 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (51 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Newco Limited
    Individual (322 offsprings)
    Officer
    2002-01-17 ~ 2002-01-24
    OF - Director → CIF 0
  • 8
    Hamilton, Richmond Louis
    Born in January 1991
    Individual (95 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (95 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Hamilton, Britannia Eugenie
    Born in September 1990
    Individual (31 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Hamilton, Britannia Eugenie
    Individual (31 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (31 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    2002-01-17 ~ 2002-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MESSINA INVESTMENTS LIMITED

Period: 2002-01-17 ~ now
Company number: 04355525 OE033863
Registered name
MESSINA INVESTMENTS LIMITED - now OE033863
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
Debtors
2,495,192 GBP2025-04-05
2,445,317 GBP2024-04-05
Current assets - Investments
2,315,212 GBP2025-04-05
2,167,146 GBP2024-04-05
Cash at bank and in hand
16,874 GBP2025-04-05
114,853 GBP2024-04-05
Current Assets
4,827,278 GBP2025-04-05
4,727,316 GBP2024-04-05
Creditors
Amounts falling due within one year
-700 GBP2025-04-05
-700 GBP2024-04-05
Net Current Assets/Liabilities
4,826,578 GBP2025-04-05
4,726,616 GBP2024-04-05
Total Assets Less Current Liabilities
4,826,578 GBP2025-04-05
4,726,616 GBP2024-04-05
Net Assets/Liabilities
4,826,578 GBP2025-04-05
4,726,616 GBP2024-04-05
Equity
Called up share capital
5,000,000 GBP2025-04-05
5,000,000 GBP2024-04-05
500,000 GBP2023-04-05
Retained earnings (accumulated losses)
-173,422 GBP2025-04-05
-273,384 GBP2024-04-05
-324,404 GBP2023-04-05
Equity
4,826,578 GBP2025-04-05
4,726,616 GBP2024-04-05
175,596 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
99,962 GBP2024-04-06 ~ 2025-04-05
51,020 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
99,962 GBP2024-04-06 ~ 2025-04-05
51,020 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
99,962 GBP2024-04-06 ~ 2025-04-05
51,020 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
99,962 GBP2024-04-06 ~ 2025-04-05
51,020 GBP2023-04-06 ~ 2024-04-05
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
2,495,192 GBP2025-04-05
2,445,317 GBP2024-04-05
Other Creditors
Amounts falling due within one year
700 GBP2025-04-05
700 GBP2024-04-05

  • 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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.