logo
explain how to read the page

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 8
  • 1
    Mckenna, Mark Allan
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Mark Allan Mckenna
    Born in March 1987
    Individual (11 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
    Rzevski-moore, Tamara
    Company Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bergin, Mary Patricia
    Musician born in March 1964
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2014-07-25
    OF - Director → CIF 0
    Bergin, Mary Patricia
    Musician
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 5
    Mckenna, William Durrell
    Property Development born in February 1985
    Individual (27 offsprings)
    Officer
    2014-04-04 ~ 2014-09-26
    OF - Director → CIF 0
    Mckenna, William Durrell
    Individual (27 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Charles, Elliot
    Financial Adviser born in February 1980
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 477 offsprings)
    Officer
    2005-08-11 ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 562 offsprings)
    Officer
    2005-08-11 ~ 2006-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

48 MESSINA AVENUE LIMITED

Period: 2005-08-11 ~ now
Company number: 05533945
Registered name
48 MESSINA AVENUE LIMITED - now 08755686... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
16,442 GBP2024-08-31
16,442 GBP2023-08-31
Net Assets/Liabilities
16,442 GBP2024-08-31
16,442 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,442 GBP2024-08-31
16,442 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
16,442 GBP2024-08-31
16,442 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 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 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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