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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
    Johnson, Alec James
    Company Director born in October 1971
    Individual (22 offsprings)
    Officer
    2020-10-02 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    True, Nicholas Edward
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2020-10-02 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Nicholas Edward True
    Born in March 1960
    Individual (26 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fisher, James Peter
    Born in July 1985
    Individual (23 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Lisa
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SUPER MARKETING GROUP LIMITED

Period: 2021-01-21 ~ now
Company number: 12920926
Registered names
THE SUPER MARKETING GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
22022-11-01 ~ 2024-03-31
22021-11-01 ~ 2022-10-31
Current Assets
299 GBP2024-03-31
159 GBP2022-10-31
Creditors
Current
-3,484 GBP2024-03-31
-1,000 GBP2022-10-31
Net Current Assets/Liabilities
-3,185 GBP2024-03-31
-841 GBP2022-10-31
Total Assets Less Current Liabilities
-3,185 GBP2024-03-31
-841 GBP2022-10-31
Net Assets/Liabilities
-3,185 GBP2024-03-31
-841 GBP2022-10-31
Equity
-3,185 GBP2024-03-31
-841 GBP2022-10-31

Related profiles found in government register
  • THE SUPER MARKETING GROUP LIMITED
    Info
    SUPER MARKETING GROUP LIMITED - 2021-01-21
    Registered number 12920926
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE SUPER MARKETING GROUP LIMITED
    S
    Registered number 12920926
    124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • SUPER MARKETING GROUP LIMITED
    S
    Registered number 12920926
    124, Finchley Road, London, England, NW3 5JS
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUPER MARKETING WORLDWIDE LIMITED
    - now 10297568
    SUPERCARD WORLDWIDE LIMITED
    - 2021-04-16 10297568
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SUPER PARTNERSHIPS WORLDWIDE LIMITED
    13293317
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-26 ~ 2022-03-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE LOYALTY MARKETING GROUP LIMITED - now
    HOLMES LOYALTY LIMITED
    - 2022-07-05 13697272
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-22 ~ 2021-10-23
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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