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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
Active 5
  • 1
    Calixto, Joanna Ruth
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Goris, Danny
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gilpin, Glenda
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Ohle, Frank, Prof. Dr.
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 5
    VG CARTONCARE LTD - now
    CARTONCARE LIMITED - 2025-04-14
    PHARMAFLEX LIMITED - 1997-04-29
    Cartoncare, Carnbane Industrial Estate, Newry, Northern Ireland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5,182,004 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Allard, Tyrone James
    Company Director born in April 1960
    Individual (26 offsprings)
    Officer
    2012-02-24 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Lyndsay, Ken
    Accountant born in November 1948
    Individual
    Officer
    2013-08-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Seymour, David H.
    Chartered Accountant born in May 1954
    Individual
    Officer
    2012-01-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Bailie, Robert Ernest
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    Chalmers, Ralph Wilson
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Ralph Wilson Chalmers
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Walsh, Dominic Gerard
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2012-01-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Murphy, Nigel
    Director born in November 1966
    Individual
    Officer
    2012-08-03 ~ 2017-11-27
    OF - Director → CIF 0
  • 8
    Kearns, John Joseph
    Solicitor born in July 1968
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Fulton, Richard
    Solicitor born in November 1953
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 10
    21, Arthur Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-02 ~ 2012-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MSO GROUP LIMITED

Linked company numbers found in government register: NI603959, NI043474
Previous name
MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20 NI020012, NI022876, NI022877... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
653,025 GBP2024-12-31
653,025 GBP2023-12-31
Debtors
1,007,455 GBP2024-12-31
1,007,455 GBP2023-12-31
Cash at bank and in hand
26 GBP2024-12-31
26 GBP2023-12-31
Net Current Assets/Liabilities
1,007,481 GBP2024-12-31
1,007,481 GBP2023-12-31
Total Assets Less Current Liabilities
1,660,506 GBP2024-12-31
1,660,506 GBP2023-12-31
Equity
Called up share capital
5,135 GBP2024-12-31
5,135 GBP2023-12-31
Share premium
7,272,671 GBP2024-12-31
7,272,671 GBP2023-12-31
Retained earnings (accumulated losses)
-5,617,300 GBP2024-12-31
-5,617,300 GBP2023-12-31
Equity
1,660,506 GBP2024-12-31
1,660,506 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
653,025 GBP2024-12-31
653,025 GBP2023-12-31
Amounts Owed By Related Parties
1,007,455 GBP2024-12-31
Current
1,007,455 GBP2023-12-31

Related profiles found in government register
  • MSO GROUP LIMITED
    Info
    MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20
    Registered number NI603959
    399 Castlereagh Road, Belfast BT5 6QP
    PRIVATE LIMITED COMPANY incorporated on 2010-08-02 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • MSO GROUP LTD
    S
    Registered number Ni603959
    399, Castlereagh Road, Belfast, Northern Ireland, BT5 6QP
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VG MSO LTD
    - now
    MSO CLELAND LIMITED - 2025-04-14
    M.S.O. LIMITED - 2000-08-07
    MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
    399 Castlereagh Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,602,556 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-12-15
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.