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 7
  • 1
    James, Daniel Oliver
    Chief Technical Officer born in May 1993
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Shanmugalingam, Shantha Ganesh
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Howell, Rupert Cortlandt Spencer
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Price, Robin Mark Dodgson
    Chartered Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Sheppard, Gavin James
    Chief Executive born in January 1979
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cheesewright, Robert Antony
    Commercial Director born in June 1986
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Rudd, Amber Augusta, Rt Hon
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shanmugalingam, Shantha Ganesh
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2020-09-07 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Shantha Ganesh Shanmugalingam
    Born in February 1974
    Individual (5 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
  • 2
    Reidy, Marcus Edward
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Marcus Edward Reidy
    Born in May 1986
    Individual (3 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
  • 3
    Mr Gavin James Sheppard
    Born in January 1979
    Individual (2 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MESSIER HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
18,850 GBP2023-09-30
27,572 GBP2022-09-30
Property, Plant & Equipment
11,322 GBP2023-09-30
19,184 GBP2022-09-30
Fixed Assets
30,172 GBP2023-09-30
46,756 GBP2022-09-30
Debtors
23,634 GBP2023-09-30
30,700 GBP2022-09-30
Cash at bank and in hand
170,401 GBP2023-09-30
444,465 GBP2022-09-30
Current Assets
194,035 GBP2023-09-30
475,165 GBP2022-09-30
Net Current Assets/Liabilities
164,334 GBP2023-09-30
443,992 GBP2022-09-30
Net Assets/Liabilities
194,506 GBP2023-09-30
490,748 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,849 GBP2023-09-30
8,880 GBP2022-09-30
Development expenditure
23,600 GBP2023-09-30
23,600 GBP2022-09-30
Intangible Assets - Gross Cost
33,449 GBP2023-09-30
32,480 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,671 GBP2023-09-30
846 GBP2022-09-30
Development expenditure
11,928 GBP2023-09-30
4,062 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
14,599 GBP2023-09-30
4,908 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,825 GBP2022-10-01 ~ 2023-09-30
Development expenditure
7,866 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
9,691 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,178 GBP2023-09-30
8,034 GBP2022-09-30
Development expenditure
11,672 GBP2023-09-30
19,538 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,702 GBP2023-09-30
24,413 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
24,702 GBP2023-09-30
24,413 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,380 GBP2023-09-30
5,229 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,380 GBP2023-09-30
5,229 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,151 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,151 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,322 GBP2023-09-30
19,184 GBP2022-09-30
Trade Debtors/Trade Receivables
4,241 GBP2023-09-30
Prepayments
6,215 GBP2023-09-30
4,889 GBP2022-09-30
Other Debtors
13,178 GBP2023-09-30
25,811 GBP2022-09-30
Debtors
Current
23,634 GBP2023-09-30
30,700 GBP2022-09-30
Trade Creditors/Trade Payables
7,719 GBP2023-09-30
11,173 GBP2022-09-30
Taxation/Social Security Payable
5,770 GBP2023-09-30
14,552 GBP2022-09-30
Accrued Liabilities
1,925 GBP2023-09-30
Other Creditors
14,287 GBP2023-09-30
5,448 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,274 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.00012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,009,607 shares2023-09-30
1,108,559 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.00012022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
248,950 shares2023-09-30
15 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,258,557 shares2023-09-30
1,108,574 shares2022-09-30
Nominal value of allotted share capital
125.86 GBP2022-10-01 ~ 2023-09-30
125.86 GBP2021-10-01 ~ 2022-09-30
  • 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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.