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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 4
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-09-29 ~ 2009-09-29
    OF - Director → CIF 0
  • 2
    Portas, Mary
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mrs Mary Portas
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nicholson, Mark
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-09-29 ~ 2009-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MARY PORTAS LIMITED

Period: 2009-09-29 ~ now
Company number: 07033957
Registered name
MARY PORTAS LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • MARY PORTAS LIMITED
    Info
    Registered number 07033957
    33-35 33-35 St John's Square, London EC1M 4DS
    PRIVATE LIMITED COMPANY incorporated on 2009-09-29 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • MARY PORTAS LTD
    S
    Registered number 07033957
    11, Emerald Street, London, England, WC1N 3QL
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M PORTAS LLP
    OC354329
    33-35 St John's Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SHOPPING WITH MARY LLP
    - now OC323635
    SHOPPING WITH MARY AND PETER LLP - 2013-02-06
    11 Emerald Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.