logo
explain how to read the page

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 5
  • 1
    Nicholson, Mark
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 2
    Portas, Mary
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
    Mrs Mary Portas
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Wackett, Caireen Emma
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    MARY PORTAS GROUP (EOT) TRUSTEE LIMITED
    15536898
    33-35, St. John's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARY PORTAS GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,343 GBP2024-03-31
5,343 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
5,344 GBP2024-03-31
5,344 GBP2023-03-31
Equity
Called up share capital
5,344 GBP2024-03-31
5,344 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,271 shares2024-03-31
4,271 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2024-03-31
400 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
670 shares2024-03-31
670 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MARY PORTAS GROUP LIMITED
    Info
    Registered number 06869056
    33-35 St John's Square, London EC1M 4DS
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MARY PORTAS GROUP LTD
    S
    Registered number 06869056
    11, Emerald Street, London, England, WC1N 3QL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PORTAS AGENCY LTD
    - now 03210052
    YELLOW DOOR CREATIVE MARKETING LIMITED - 2013-02-19
    ADVANCEGRID LIMITED - 1996-06-27
    33-35 33-35 St John's Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,279,181 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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