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 7
  • 1
    Mingins, Martika
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Sam
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Joanne
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Frost, James
    Director born in May 1992
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Piddubriwnyj, Alexander Leon
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Leon Piddubriwnyj
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Palacio, Mark Andrew
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Shemeld, Stephanie
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIFTEEN MARKETING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72022-09-22 ~ 2023-09-30
Fixed Assets - Investments
3,000,010 GBP2023-09-30
Debtors
Current
10 GBP2023-09-30
Cash at bank and in hand
14,030 GBP2023-09-30
Current Assets
14,040 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,352,290 GBP2023-09-30
Net Current Assets/Liabilities
-1,338,250 GBP2023-09-30
Total Assets Less Current Liabilities
1,661,760 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,658,000 GBP2023-09-30
Net Assets/Liabilities
3,760 GBP2023-09-30
Equity
Called up share capital
20 GBP2023-09-30
Retained earnings (accumulated losses)
3,740 GBP2023-09-30
Equity
3,760 GBP2023-09-30
Called-up share capital (not paid)
Current
10 GBP2023-09-30
Amounts owed to group undertakings
Current
1,112,050 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
240 GBP2023-09-30
Creditors
Current
1,352,290 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,960 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012022-09-22 ~ 2023-09-30

Related profiles found in government register
  • FIFTEEN MARKETING GROUP LIMITED
    Info
    Registered number 14370549
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
    Private Limited Company incorporated on 2022-09-22 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • FIFTEEN MARKETING GROUP LIMITED
    S
    Registered number 14370549
    Cedar House, Napier Street, Sheffield, England, S11 8HA
    Private Limited Company in Companies House, England
    CIF 1
  • FIFTEEN MARKETING GROUP LIMITED
    S
    Registered number 14370549
    Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR
    Private Limited Company in Companies House, England
    CIF 2
  • FIFTEEN MARKETING GROUP LIMITED
    S
    Registered number 14370549
    Unit 3, Building 2, Altrincham Road, Wilmslow, England, SK9 4LY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 8 Blackburn Enterprise Centre, Furthergate, Blackburn, Lancs, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    34,435 GBP2023-11-30
    Person with significant control
    2024-05-07 ~ 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
  • 2
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,620 GBP2024-03-31
    Person with significant control
    2022-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    7 Dollywaggon Way, Bamber Bridge, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    479,289 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.