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 3
  • 1
    Nicholson, Mark
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mark Nicholson
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2024-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Karen Ann
    Solicitor born in February 1970
    Individual (8 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Ms Karen Ann Cooper
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2024-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wackett, Caireen Emma
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Caireen Emma Wackett
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2024-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARY PORTAS GROUP (EOT) TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARY PORTAS GROUP (EOT) TRUSTEE LIMITED
    Info
    Registered number 15536898
    33-35 St John's Square, London EC1M 4DS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2024-03-02 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MARY PORTAS GROUP (EOT) TRUSTEE LIMITED
    S
    Registered number 15536898
    33-35, St. John's Square, London, England, EC1M 4DS
    Private Company Limited By Guarantee in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33-35 St John's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,344 GBP2024-03-31
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.