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 3
  • 1
    Mckenna, Mark Allan
    Company Director born in March 1987
    Individual (10 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Mark Allan Mckenna
    Born in March 1987
    Individual (10 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Rahman, Atiya Musa
    Born in November 1955
    Individual (1 offspring)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
    Atiya Musa Rahman
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mckenna, William Durrell
    Individual (24 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Charles, Elliot
    Financial Adviser born in February 1980
    Individual
    Officer
    2014-07-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Bergin, Mary Patricia
    Musician born in March 1964
    Individual
    Officer
    2005-09-20 ~ 2014-07-25
    OF - Director → CIF 0
    Bergin, Mary Patricia
    Musician
    Individual
    Officer
    2005-09-20 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 3
    Rzevski-moore, Tamara
    Company Secretary born in March 1957
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Mckenna, William Durrell
    Property Development born in February 1985
    Individual (24 offsprings)
    Officer
    2014-04-04 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    7 Petworth Road, Haslemere, Surrey
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-08-11 ~ 2006-08-03
    PE - Secretary → CIF 0
  • 6
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-08-11 ~ 2005-09-20
    PE - Director → CIF 0
parent relation
Company in focus

48 MESSINA AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
16,442 GBP2023-08-31
16,442 GBP2022-08-31
Net Assets/Liabilities
16,442 GBP2023-08-31
16,442 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,442 GBP2023-08-31
16,442 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
16,442 GBP2023-08-31
16,442 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 48 MESSINA AVENUE LIMITED
    Info
    Registered number 05533945
    48 Messina Avenue, West Hampstead, London NW6 4LD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-08-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.