logo
explain how to read the page

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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1991-07-04 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 2
    St Clair-gribble, Sebastian Michael
    Born in October 1971
    Individual (1 offspring)
    Officer
    1991-09-30 ~ now
    OF - Director → CIF 0
  • 3
    St Clair-gribble, Krystyna Ewa
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 4
    Tinsley, Arthur
    Software Consultant born in March 1936
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 2000-05-17
    OF - Director → CIF 0
    Tinsley, Arthur
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (3 offsprings)
    Officer
    1991-07-04 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    Dariceva, Vasilisa
    Individual (1 offspring)
    Officer
    2001-10-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Tinsley, Deena
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2001-10-06
    OF - Secretary → CIF 0
  • 8
    St Clair-gribble, Michael Bernard
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ now
    OF - Director → CIF 0
    St. Clair-gribble, Michael Bernard
    Individual (3 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Michael Bernard St Clair-gribble
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M S G SYSTEMS LIMITED

Period: 1991-11-11 ~ now
Company number: 02626660
Registered names
M S G SYSTEMS LIMITED - now
OPALICE LIMITED - 1991-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
157,771 GBP2025-03-31
157,771 GBP2024-03-31
Current Assets
149 GBP2025-03-31
147 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,280 GBP2025-03-31
-8,227 GBP2024-03-31
Net Current Assets/Liabilities
-8,131 GBP2025-03-31
-8,080 GBP2024-03-31
Total Assets Less Current Liabilities
149,640 GBP2025-03-31
149,691 GBP2024-03-31
Creditors
Amounts falling due after one year
-211,329 GBP2025-03-31
-230,455 GBP2024-03-31
Net Assets/Liabilities
-61,723 GBP2025-03-31
-80,777 GBP2024-03-31
Equity
-61,723 GBP2025-03-31
-80,777 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • M S G SYSTEMS LIMITED
    Info
    OPALICE LIMITED - 1991-11-11
    Registered number 02626660
    Serenity - Cb Tesa Packet Boat Marina, Packet Boat Lane, Cowley, Middlesex UB8 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-04 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • MSG SYSTEMS LIMITED
    S
    Registered number 02626660
    Cb Empire, Canalside, Bulbourne, Tring, Hertfordshire, England, HP23 4NG
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GORDON & GOTCH PUBLISHING LIMITED
    - now 02677164
    CHANDLER COMPUTERS LIMITED - 1992-02-26
    C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.