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
    Ohle, Frank, Prof. Dr.
    Group Ceo born in May 1962
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Goris, Danny
    Cfo born in April 1970
    Individual (5 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gilpin, Glenda
    Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Calixto, Joanna Ruth
    Company Director born in March 1982
    Individual (6 offsprings)
    Officer
    2022-08-22 ~ 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, 2 offsprings)
    Equity (Company account)
    5,358,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Seymour, David H.
    Chartered Accountant born in May 1954
    Individual
    Officer
    2012-01-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Bailie, Robert Ernest
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    2012-02-24 ~ 2013-08-21
    OF - Director → CIF 0
  • 3
    Kearns, John Joseph
    Solicitor born in July 1968
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Lyndsay, Ken
    Accountant born in November 1948
    Individual
    Officer
    2013-08-21 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Murphy, Nigel
    Director born in November 1966
    Individual
    Officer
    2012-08-03 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Fulton, Richard
    Solicitor born in November 1953
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Chalmers, Ralph Wilson
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    2012-02-24 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Ralph Wilson Chalmers
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Walsh, Dominic Gerard
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2012-01-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Allard, Tyrone James
    Company Director born in April 1960
    Individual (26 offsprings)
    Officer
    2012-02-24 ~ 2017-06-20
    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

Previous name
MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
653,025 GBP2023-12-31
653,025 GBP2022-12-31
Debtors
1,007,455 GBP2023-12-31
1,007,455 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
26 GBP2022-12-31
Net Current Assets/Liabilities
1,007,481 GBP2023-12-31
1,007,481 GBP2022-12-31
Total Assets Less Current Liabilities
1,660,506 GBP2023-12-31
1,660,506 GBP2022-12-31
Equity
Called up share capital
5,135 GBP2023-12-31
5,135 GBP2022-12-31
Share premium
7,272,671 GBP2023-12-31
7,272,671 GBP2022-12-31
Retained earnings (accumulated losses)
-5,617,300 GBP2023-12-31
-5,617,300 GBP2022-12-31
Equity
1,660,506 GBP2023-12-31
1,660,506 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
653,025 GBP2023-12-31
653,025 GBP2022-12-31
Amounts Owed By Related Parties
1,007,455 GBP2023-12-31
Current
1,007,455 GBP2022-12-31

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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 1
  • 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)
    5,154,948 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.