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
    Roberts, Jeremy Dean
    Certified Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
    Roberts, Jeremy Dean
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Perutz, Timothy Paul George
    Managing Director born in May 1965
    Individual (15 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Winn, Nicola Helen
    Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
    Ms Nicola Helen Winn
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NIMLOK LIMITED - 2010-12-31
    NIMLOK LIMITED - 2008-04-07
    Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    386,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2010-10-11 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Boswell, Simon James
    Individual (3 offsprings)
    Officer
    2013-06-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Dobson, Susan Elizabeth
    Individual
    Officer
    2010-12-15 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-11 ~ 2010-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MARKETING GROUP (2001) LIMITED

Previous names
VU-TBG LIMITED - 2011-12-12
SHOO 517 LIMITED - 2011-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,277,904 GBP2023-12-31
2,277,904 GBP2022-12-31
Cash at bank and in hand
1,817 GBP2023-12-31
Creditors
Current
2,246,866 GBP2023-12-31
2,246,089 GBP2022-12-31
Net Current Assets/Liabilities
-2,245,049 GBP2023-12-31
-2,246,089 GBP2022-12-31
Total Assets Less Current Liabilities
32,855 GBP2023-12-31
31,815 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
337,500 GBP2023-12-31
337,500 GBP2022-12-31
Retained earnings (accumulated losses)
-404,645 GBP2023-12-31
-405,685 GBP2022-12-31
Equity
32,855 GBP2023-12-31
31,815 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
616 GBP2022-12-31
Amounts owed to group undertakings
Current
2,106,866 GBP2023-12-31
2,041,683 GBP2022-12-31
Other Creditors
Current
70,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,790 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Class 2 ordinary share
50,000 shares2023-12-31

Related profiles found in government register
  • THE MARKETING GROUP (2001) LIMITED
    Info
    VU-TBG LIMITED - 2011-12-12
    SHOO 517 LIMITED - 2011-10-20
    Registered number 07402351
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6NL
    Private Limited Company incorporated on 2010-10-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • THE MARKETING GROUP (2001) LIMITED
    S
    Registered number 07402351
    Bittesby House, Bittesby, Lutterworth, Leicestershire, England, LE17 4JH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VU-TBG LIMITED - 2012-07-09
    BRIDGE GROUP LTD - 2011-12-16
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,078,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    MARKETING GROUP (2001) LIMITED - 2011-11-29
    WILLOUGHBY (348) LIMITED - 2001-11-29
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,020,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    SHOO (VU) LIMITED - 2009-06-23
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.