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
    Wise, Karl
    Chief Financial Officer born in July 1974
    Individual (11 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 2
    Slade, Gary
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 3
    MM TELEPERFORMANCE LIMITED - 2012-05-16
    MM GROUP LIMITED - 2005-01-07
    MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, Bond Street, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Inch, Keith Logie
    Director born in March 1954
    Individual (13 offsprings)
    Officer
    2006-06-19 ~ 2014-07-11
    OF - director → CIF 0
  • 2
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2005-06-13 ~ 2006-06-19
    OF - nominee-director → CIF 0
  • 3
    Macmillan, Douglas Gordon
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2014-07-11
    OF - director → CIF 0
  • 4
    Sims, Matthew John
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-03-07
    OF - director → CIF 0
  • 5
    Murphy, Gerald
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2014-07-11
    OF - director → CIF 0
  • 6
    Lowe, Jacqueline Anne
    Director born in April 1971
    Individual
    Officer
    2014-07-11 ~ 2014-07-11
    OF - director → CIF 0
  • 7
    Powles, Jason Lee
    Financial Controller born in August 1978
    Individual (28 offsprings)
    Officer
    2015-07-16 ~ 2017-09-15
    OF - director → CIF 0
  • 8
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2014-07-11 ~ 2015-07-09
    OF - director → CIF 0
  • 9
    Niederer, Alistair Guy
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2016-09-30
    OF - director → CIF 0
  • 10
    Stuart, Roderick Angus Erskine
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2014-07-11
    OF - director → CIF 0
  • 11
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2005-06-13 ~ 2013-02-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CITY PARK TECHNOLOGIES LIMITED

Previous name
MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
438,000 GBP2019-12-31
438,000 GBP2018-12-31
Fixed Assets
438,000 GBP2019-12-31
438,000 GBP2018-12-31
Total Assets Less Current Liabilities
438,000 GBP2019-12-31
438,000 GBP2018-12-31
Net Assets/Liabilities
438,000 GBP2019-12-31
438,000 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Share premium
26,000 GBP2019-12-31
26,000 GBP2018-12-31
Retained earnings (accumulated losses)
312,000 GBP2019-12-31
312,000 GBP2018-12-31
Equity
438,000 GBP2019-12-31
438,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • CITY PARK TECHNOLOGIES LIMITED
    Info
    MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12
    Registered number SC286119
    Cuprum Building, 480 Argyle Street, Glasgow G2 8AH
    Private Limited Company incorporated on 2005-06-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CITY PARK TECHNOLGIES LIMITED
    S
    Registered number Sc286119
    55, Renfrew Street, Glasgow, Scotland, G2 3BD
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY PARK BUSINESS CENTRE LIMITED - 2003-01-16
    MACNEWCO SEVENTY NINE LIMITED - 2002-09-03
    Cuprum Building, 480 Argyle Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,564,000 GBP2019-12-31
    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.