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
    Civardi, Maurizio
    Business Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sonzini, Samuela
    Office Manager born in August 1978
    Individual (34 offsprings)
    Officer
    2006-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    4/8, Piazza G. Verdi 4/8, Genova, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • 1st, Floor, 7 Lanark Square, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2006-02-22 ~ 2020-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MARS REAL ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Profit/Loss
94,289 GBP2022-01-01 ~ 2022-12-31
92,507 GBP2021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
Non-current
1,459,000 GBP2022-12-31
1,459,000 GBP2021-12-31
Administrative Expenses
94,289 GBP2022-01-01 ~ 2022-12-31
92,507 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-94,289 GBP2022-01-01 ~ 2022-12-31
-92,507 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-94,289 GBP2022-01-01 ~ 2022-12-31
-92,507 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-94,289 GBP2022-01-01 ~ 2022-12-31
-92,507 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-3,775,003 GBP2022-12-31
-3,680,714 GBP2021-12-31
-3,588,208 GBP2020-12-31
Fixed Assets - Investments
1,459,000 GBP2022-12-31
1,459,000 GBP2021-12-31
Creditors
Amounts falling due within one year
2,899 GBP2022-12-31
3,600 GBP2021-12-31
Net Current Assets/Liabilities
2,899 GBP2022-12-31
3,600 GBP2021-12-31
Total Assets Less Current Liabilities
1,456,101 GBP2022-12-31
1,455,400 GBP2021-12-31
Creditors
Amounts falling due after one year
2,970,825 GBP2022-12-31
2,875,836 GBP2021-12-31
Net Assets/Liabilities
-1,514,724 GBP2022-12-31
-1,420,436 GBP2021-12-31
Equity
Called up share capital
2,250,000 GBP2022-12-31
2,250,000 GBP2021-12-31
Equity
-1,514,724 GBP2022-12-31
-1,420,436 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
1,459,000 GBP2022-12-31
Non-current
1,459,000 GBP2022-12-31
1,459,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,899 GBP2022-12-31
3,600 GBP2021-12-31
Amounts falling due after one year
2,970,825 GBP2022-12-31
2,875,836 GBP2021-12-31

  • MARS REAL ESTATE LIMITED
    Info
    Registered number 05718040
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London W1H 6DU
    Private Limited Company incorporated on 2006-02-22 and dissolved on 2024-04-02 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.