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 2
  • 1
    Costello, Joseph
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2014-04-03 ~ dissolved
    OF - director → CIF 0
    Mr Joseph Costello
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Capella Building (tenth Floor), 60 York Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2014-03-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Mcmenemy, Varry
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2014-04-03
    OF - director → CIF 0
parent relation
Company in focus

THE NEPTIS GROUP LIMITED

Previous name
MACROCOM (1050) LIMITED - 2014-04-03
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • THE NEPTIS GROUP LIMITED
    Info
    MACROCOM (1050) LIMITED - 2014-04-03
    Registered number SC472508
    Capella Building (tenth Floor), 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 2014-03-14 and dissolved on 2019-05-28 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • THE NEPTIS GROUP LIMITED
    S
    Registered number Sc472508
    Capella, 60 York Street, Glasgow, Scotland, G2 8JX
    Private Company Limited By Shares in The Registrar Of Companies For Scotland, Uk
    CIF 1
  • THE NEPTIS GROUP LIMITED
    S
    Registered number Sc472508
    Capella Building (tenth Floor), 60 York Street, Glasgow, Lanarkshire, United Kingdom, G2 8JX
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • THE NEPTIS GROUP LIMITED
    S
    Registered number Sc472508
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
    Private Limited Company in Uk Companies Registry, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Capella Building (tenth Floor), 60 York Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    CAVEWALL STUDIOS LIMITED - 2018-02-23
    NEPTIS LIMITED - 2014-04-04
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,194 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • NEPTISMEDIA LTD - 2018-02-23
    NEPTISROSE LTD - 2017-03-13
    2 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -231,913 GBP2018-12-31
    Person with significant control
    2016-10-07 ~ 2019-02-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.