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
    Higson, Nigel, Dr
    Retired Medical Practitioner born in July 1956
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Dr Nigel Higson
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Higson, Charles James
    Company Director born in May 1988
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Higson, Laura
    Student born in November 1985
    Individual
    Officer
    2004-12-07 ~ 2009-02-23
    OF - Director → CIF 0
    Higson, Laura
    Individual
    Officer
    2004-01-04 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 2
    Higson, Elaine Carol
    Individual
    Officer
    2003-02-25 ~ 2004-01-04
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MASSENA SERVICES LTD

Previous name
MASSENA HEALTH LIMITED - 2019-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
265,445 GBP2024-04-30
265,712 GBP2023-04-30
Current Assets
8,708 GBP2024-04-30
13,046 GBP2023-04-30
Creditors
Amounts falling due within one year
-259 GBP2024-04-30
-1,702 GBP2023-04-30
Net Current Assets/Liabilities
8,449 GBP2024-04-30
11,344 GBP2023-04-30
Total Assets Less Current Liabilities
273,894 GBP2024-04-30
277,056 GBP2023-04-30
Net Assets/Liabilities
273,354 GBP2024-04-30
276,516 GBP2023-04-30
Equity
273,354 GBP2024-04-30
276,516 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MASSENA SERVICES LTD
    Info
    MASSENA HEALTH LIMITED - 2019-02-11
    Registered number 04677880
    18 Kingsley Square, Henfield BN5 9FJ
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.