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 4
  • 1
    Portas, Mary
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Mark
    Individual (6 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Wackett, Caireen Emma
    Chief Executive born in January 1979
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    33-35, St. John's Square, London, England
    Active Corporate (3 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
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Mrs Mary Portas
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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 2 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
Active 1
  • 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 (4 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 moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.