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
    Rodgers, Glenn George
    Engineering Consultant born in March 1965
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    41, Thames Street, Weybridge, Surrey, England
    Corporate (1 offspring)
    Officer
    1996-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    EXECUTIVE ONE LIMITED - now
    PENTAGON SECURITIES LIMITED - 2003-11-03
    Penstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-01-28
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thornton, David Stephen
    Consultant born in March 1956
    Individual (15 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
    Thornton, Stephen David
    Management Consultant born in March 1956
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    OF - Director → CIF 0
    Thornton, David Stephen
    Individual (15 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 2
    Fitzgerald, Michael Thomas
    Individual
    Officer
    2008-02-06 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 3
    James, Cy, Dr
    Management Consultant born in June 1948
    Individual
    Officer
    2014-09-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Mack, John Edward
    Engineer born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
    Mack, John Edward
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 5
    Rodgers, Glenn George
    Electronics Engineer born in March 1965
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2008-06-27
    OF - Director → CIF 0
    Rodgers, Glenn George
    Engineer born in March 1965
    Individual (7 offsprings)
    2010-06-21 ~ 2014-02-18
    OF - Director → CIF 0
parent relation
Company in focus

LSG (EUROPE) LIMITED

Previous names
MSG (EUROPE) LIMITED - 2008-07-28
MACK ALARMS LIMITED - 2001-03-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
146,845 GBP2023-06-28
165,498 GBP2022-06-28
Current Assets
589,514 GBP2023-06-28
710,400 GBP2022-06-28
Creditors
Amounts falling due within one year
-406,518 GBP2023-06-28
-556,970 GBP2022-06-28
Net Current Assets/Liabilities
182,996 GBP2023-06-28
153,430 GBP2022-06-28
Total Assets Less Current Liabilities
329,841 GBP2023-06-28
318,928 GBP2022-06-28
Net Assets/Liabilities
329,841 GBP2023-06-28
318,928 GBP2022-06-28
Equity
329,841 GBP2023-06-28
318,928 GBP2022-06-28
Average Number of Employees
02022-06-29 ~ 2023-06-28
02021-06-29 ~ 2022-06-28

  • LSG (EUROPE) LIMITED
    Info
    MSG (EUROPE) LIMITED - 2008-07-28
    MACK ALARMS LIMITED - 2001-03-23
    Registered number 01545370
    Watson Centre, 30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 1981-02-13 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.