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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 8
  • 1
    Perutz, Timothy Paul George
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jeremy Dean
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
    Roberts, Jeremy Dean
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Winn, Nicola Helen
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
    Mrs Nicola Helen Winn
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dobson, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 5
    Boswell, Simon James
    Individual (14 offsprings)
    Officer
    2013-06-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Sadler, Sian
    Solicitor born in December 1968
    Individual (146 offsprings)
    Officer
    2010-10-11 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    P3 GROUP EUROPE LIMITED
    - now 00973784 07402516
    NIMLOK LIMITED - 2010-12-31
    NIMLOK LIMITED - 2008-04-07
    Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents, 7 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
  • 8
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    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 (11 parents, 805 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-11 ~ 2010-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MARKETING GROUP (2001) LIMITED

Company number: 07402351
Registered names
THE MARKETING GROUP (2001) LIMITED - now 04262601
SHOO 517 LIMITED - 2011-10-20 07343550, 07670981, 07299105... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,277,904 GBP2024-12-31
2,277,904 GBP2023-12-31
Cash at bank and in hand
129 GBP2024-12-31
1,817 GBP2023-12-31
Creditors
Current
2,245,178 GBP2024-12-31
2,246,866 GBP2023-12-31
Net Current Assets/Liabilities
-2,245,049 GBP2024-12-31
-2,245,049 GBP2023-12-31
Total Assets Less Current Liabilities
32,855 GBP2024-12-31
32,855 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
337,500 GBP2024-12-31
337,500 GBP2023-12-31
Retained earnings (accumulated losses)
-404,645 GBP2024-12-31
-404,645 GBP2023-12-31
Equity
32,855 GBP2024-12-31
32,855 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,165,178 GBP2024-12-31
2,106,866 GBP2023-12-31
Other Creditors
Current
40,000 GBP2024-12-31
70,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Class 2 ordinary share
50,000 shares2024-12-31

Related profiles found in government register
  • THE MARKETING GROUP (2001) LIMITED
    Info
    VU-TBG LIMITED - 2011-12-12
    SHOO 517 LIMITED - 2011-12-12
    Registered number 07402351
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6NL
    PRIVATE LIMITED COMPANY incorporated on 2010-10-11 (15 years 5 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 3
  • 1
    CREATIVE BRIDGE LTD
    - now 04029256
    VU-TBG LIMITED - 2012-07-09
    BRIDGE GROUP LTD - 2011-12-16
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,162,218 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    TMG (2001) LIMITED
    - now 04262601
    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 (10 parents, 3 offsprings)
    Equity (Company account)
    1,020,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    VU CREATIVE LIMITED
    - now 06903494
    SHOO (VU) LIMITED - 2009-06-23
    Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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