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
    Jaffe, Steven Harold
    Accountant born in October 1950
    Individual (14 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Mr Steven Harold Jaffe
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hirsch, Jennifer Nicola
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Ms Jennifer Nicola Hirsch
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    14, David Mews, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Messenger, Maureen Betty
    Director born in August 1930
    Individual
    Officer
    2010-05-13 ~ 2012-11-09
    OF - Director → CIF 0
  • 2
    Wallis, Robert Matthew
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Robert Matthew Wallis
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-03-03
    PE - Has significant influence or controlCIF 0
  • 3
    Haydon, Anne Patricia
    Individual
    Officer
    2010-05-13 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 4
    Hawkins, Kim James
    Chartered Surveyor born in May 1962
    Individual (27 offsprings)
    Officer
    2012-11-09 ~ 2015-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MESSENGER ESTATES (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
41,000 GBP2024-04-05
41,000 GBP2023-04-05
Debtors
1 GBP2024-04-05
1 GBP2023-04-05
Equity
Called up share capital
29,500 GBP2024-04-05
29,500 GBP2023-04-05
29,500 GBP2022-04-05
Share premium
11,501 GBP2024-04-05
11,501 GBP2023-04-05
11,501 GBP2022-04-05
Equity
41,001 GBP2024-04-05
41,001 GBP2023-04-05
41,001 GBP2022-04-05
Profit/Loss
0 GBP2023-04-06 ~ 2024-04-05
0 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Other Debtors
Current
1 GBP2024-04-05
1 GBP2023-04-05

Related profiles found in government register
  • MESSENGER ESTATES (HOLDINGS) LIMITED
    Info
    Registered number 07253414
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2010-05-13 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • MESSENGER ESTATES (HOLDINGS) LIMITED
    S
    Registered number 07253414
    Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 David Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.