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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 7
  • 1
    Parker, Laurie Ellen
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Timothy David Eric
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
    Mr. Timothy David Eric Parker
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hawker, Kathryn
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Hawker, Dominic Garnet Cavigan
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Mr. Dominic Garnet Cavigan Hawker
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-01-26 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 6
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2012-01-26 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 7
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2004-07-22 ~ 2012-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MESSELS LIMITED

Period: 2012-05-21 ~ now
Company number: 05186821
Registered names
MESSELS LIMITED - now
PH PARTNERS LIMITED - 2012-05-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
1,834 GBP2024-12-31
1,904 GBP2023-12-31
Debtors
Current
52,264 GBP2024-12-31
43,984 GBP2023-12-31
Cash at bank and in hand
111,005 GBP2024-12-31
117,037 GBP2023-12-31
Net Assets/Liabilities
136,206 GBP2024-12-31
124,198 GBP2023-12-31
Equity
Called up share capital
286 GBP2024-12-31
286 GBP2023-12-31
Share premium
112,814 GBP2024-12-31
112,814 GBP2023-12-31
Retained earnings (accumulated losses)
23,106 GBP2024-12-31
11,098 GBP2023-12-31
Equity
136,206 GBP2024-12-31
124,198 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,885 GBP2024-12-31
10,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,885 GBP2024-12-31
10,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,051 GBP2024-12-31
8,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,051 GBP2024-12-31
8,801 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,834 GBP2024-12-31
1,904 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,959 GBP2024-12-31
35,201 GBP2023-12-31
Other Debtors
Current
9,305 GBP2024-12-31
8,783 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,339 GBP2024-12-31
1,210 GBP2023-12-31
Other Creditors
Current
7,618 GBP2024-12-31
20,355 GBP2023-12-31

  • MESSELS LIMITED
    Info
    PH PARTNERS LIMITED - 2012-05-21
    PARKER RESEARCH ASSOCIATES LIMITED - 2012-05-21
    Registered number 05186821
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.