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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.

Parent entities and officers 2
  • 1
    Shea, Mark Graham
    Born in September 1975
    Individual (1 offspring)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Mr Mark Graham Shea
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SJD (SECRETARIES) LIMITED
    - now
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    High Trees, Hillfield Road, Hemel Hempstead, Herts, Great Britain
    Dissolved Corporate (6 parents, 1348 offsprings)
    Officer
    2007-01-25 ~ 2011-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MGS SOFTWARE LIMITED

Period: 2007-01-25 ~ now
Company number: 06067901
Registered name
MGS SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,498 GBP2025-01-31
2,247 GBP2024-01-31
Current Assets
130,403 GBP2025-01-31
132,009 GBP2024-01-31
Creditors
Amounts falling due within one year
-32,842 GBP2025-01-31
-42,624 GBP2024-01-31
Net Current Assets/Liabilities
97,561 GBP2025-01-31
89,385 GBP2024-01-31
Total Assets Less Current Liabilities
99,059 GBP2025-01-31
91,632 GBP2024-01-31
Net Assets/Liabilities
99,059 GBP2025-01-31
91,632 GBP2024-01-31
Equity
99,059 GBP2025-01-31
91,632 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • MGS SOFTWARE LIMITED
    Info
    Registered number 06067901
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.