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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Reidy, Marcus Edward
    Company Director born in May 1986
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Marcus Edward Reidy
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2021-09-27 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sheppard, Gavin James
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Gavin James Sheppard
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Price, Robin Mark Dodgson
    Born in April 1956
    Individual (37 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    James, Daniel Oliver
    Chief Technical Officer born in May 1993
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Howell, Rupert Cortlandt Spencer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Cheesewright, Robert Antony
    Born in June 1986
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Rudd, Amber Augusta, Rt Hon
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Shanmugalingam, Shantha Ganesh
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Shanmugalingam, Shantha Ganesh
    Company Director born in February 1974
    Individual (6 offsprings)
    2020-09-07 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Shantha Ganesh Shanmugalingam
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MESSIER HOLDINGS LIMITED

Period: 2020-04-01 ~ now
Company number: 12542342
Registered name
MESSIER HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
5,208 GBP2025-09-30
9,999 GBP2024-09-30
Property, Plant & Equipment
146 GBP2025-09-30
3,458 GBP2024-09-30
Fixed Assets
5,354 GBP2025-09-30
13,457 GBP2024-09-30
Debtors
121,455 GBP2025-09-30
25,177 GBP2024-09-30
Cash at bank and in hand
233,205 GBP2025-09-30
452,885 GBP2024-09-30
Current Assets
354,660 GBP2025-09-30
478,062 GBP2024-09-30
Net Current Assets/Liabilities
262,770 GBP2025-09-30
237,100 GBP2024-09-30
Net Assets/Liabilities
268,124 GBP2025-09-30
250,557 GBP2024-09-30
Average Number of Employees
102024-10-01 ~ 2025-09-30
102023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,849 GBP2025-09-30
9,849 GBP2024-09-30
Development expenditure
23,600 GBP2025-09-30
23,600 GBP2024-09-30
Intangible Assets - Gross Cost
33,449 GBP2025-09-30
33,449 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,641 GBP2025-09-30
3,656 GBP2024-09-30
Development expenditure
23,600 GBP2025-09-30
19,794 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
28,241 GBP2025-09-30
23,450 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
985 GBP2024-10-01 ~ 2025-09-30
Development expenditure
3,806 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
4,791 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,208 GBP2025-09-30
6,193 GBP2024-09-30
Development expenditure
3,806 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,876 GBP2025-09-30
24,702 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
24,876 GBP2025-09-30
24,702 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,730 GBP2025-09-30
21,244 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,730 GBP2025-09-30
21,244 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,486 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,486 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
146 GBP2025-09-30
3,458 GBP2024-09-30
Trade Debtors/Trade Receivables
114,629 GBP2025-09-30
19,616 GBP2024-09-30
Prepayments
5,386 GBP2025-09-30
5,561 GBP2024-09-30
Other Debtors
1,440 GBP2025-09-30
Debtors
Current, Amounts falling due within one year
121,455 GBP2025-09-30
25,177 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0.00012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,122,545 shares2025-09-30
1,065,324 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.00012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
248,950 shares2025-09-30
248,950 shares2024-09-30
Number of Shares Issued (Fully Paid)
1,371,495 shares2025-09-30
1,314,274 shares2024-09-30
Nominal value of allotted share capital
137.15 GBP2024-10-01 ~ 2025-09-30
131.43 GBP2023-10-01 ~ 2024-09-30
  • MESSIER HOLDINGS LIMITED
    Info
    Registered number 12542342
    C/o Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-01 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 April 2026 and licensed under the Open Government Licence v3.0.