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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
    Faraday, Mat
    Accountant born in January 1973
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2023-10-23
    OF - Director → CIF 0
    Faraday, Mat
    Accountant
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 2
    Jackson, Michael John
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Michael John Jackson
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ayris, Lynda Marie
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Ms Lynda Marie Ayris
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Keenan, Patrick Finbarr
    Chrtd Accountant born in May 1967
    Individual (48 offsprings)
    Officer
    2004-01-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Barber, Mark Andrew
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Mark Andrew Barber
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Smith, Graham Nigel
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 7
    Weston, Philip Richard
    Finance Director born in May 1966
    Individual (56 offsprings)
    Officer
    2003-10-22 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    Pinkney, David Simon Mccrea
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2003-10-21 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-10-21 ~ 2003-10-22
    OF - Director → CIF 0
parent relation
Company in focus

MASSA SOLUTIONS LIMITED

Period: 2004-06-10 ~ now
Company number: 04939463
Registered names
MASSA SOLUTIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MASSA SOLUTIONS LIMITED
    Info
    MASSA DATA INSTALLATION LIMITED - 2004-06-10
    MASSA DATA INSTALLATIONS LIMITED - 2004-06-10
    Registered number 04939463
    17 Graham Road, Bicester, Oxfordshire OX26 2DX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 March 2026 and licensed under the Open Government Licence v3.0.