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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
Active 2
  • 1
    Tennant, Mark Vincent
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hisatoshi Shirayama
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ainsley, Sandra
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2019-06-05
    OF - Director → CIF 0
    Mrs Sandra Ainsley
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ 2018-09-03
    PE - Has significant influence or controlCIF 0
  • 2
    Davison, Carla
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2013-04-09
    OF - Director → CIF 0
  • 3
    Hodgson, Lauren
    Born in December 1986
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2011-10-04
    OF - Director → CIF 0
  • 4
    Mr Hisatoshi Shirayama
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-06-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mack, Carolyne
    Born in April 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Bell, Roland
    Born in July 1950
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2013-01-03
    OF - Director → CIF 0
  • 7
    Sullivan, Katy
    Born in May 1986
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    FORREST SECRETARIES LIMITED
    icon of addressUnit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2011-10-26 ~ 2014-05-28
    PE - Secretary → CIF 0
  • 9
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Dissolved Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    -36,802 GBP2020-11-30
    Officer
    2007-07-03 ~ 2011-10-26
    PE - Secretary → CIF 0
  • 10
    EMB MANAGEMENT SOLUTIONS LIMITED
    icon of addressUnit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    -246,256 GBP2020-12-31
    Officer
    2014-05-28 ~ 2015-07-31
    PE - Director → CIF 0
parent relation
Company in focus

MESSAGE MOBILE UK LTD

Previous name
DIGITAL PAY NETWORK UK LIMITED - 2007-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Current Assets
4,747 GBP2023-06-30
4,747 GBP2022-06-30
Creditors
Amounts falling due within one year
-12 GBP2023-06-30
-12 GBP2022-06-30
Net Current Assets/Liabilities
4,735 GBP2023-06-30
4,735 GBP2022-06-30
Total Assets Less Current Liabilities
4,737 GBP2023-06-30
4,737 GBP2022-06-30
Net Assets/Liabilities
4,737 GBP2023-06-30
4,737 GBP2022-06-30
Equity
4,737 GBP2023-06-30
4,737 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • MESSAGE MOBILE UK LTD
    Info
    DIGITAL PAY NETWORK UK LIMITED - 2007-08-02
    Registered number 06300178
    icon of addressOffice 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.