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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
Active 6
  • 1
    Davies, Matthew
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Woolley, Michael Francis
    Accountant born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Widdall, Matthew Joseph
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Neil Angus
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Roy Edward
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 6
    BGF NOMINEES LIMITED
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Neil Angus Macleod
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-08 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Winter, Adelaide Louise
    Director born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2019-03-29
    OF - Director → CIF 0
    Ms Adelaide Louise Winter
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Roy Edward Ellis
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-01-08 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mullen, Simon Daniel
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Kemp, Charlotte Jane, Head Of People And Culture
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Wilkinson, Joel Daniel
    Director born in December 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Joel Daniel Wilkinson
    Born in December 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 8
    DWF LLP
    icon of address8, Hewitt Street, Manchester, England
    Active Corporate (342 parents, 51 offsprings)
    Officer
    2018-07-01 ~ 2018-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MISSION MARS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MISSION MARS LIMITED
    Info
    Registered number 09392603
    icon of address8 Hewitt Street, Manchester M15 4GB
    Private Limited Company incorporated on 2015-01-16 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MISSION MARS LIMITED
    S
    Registered number 09392603
    icon of address8, Hewitt Street, Manchester, England, M15 4GB
    England & Wales in England & Wales, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address8 Hewitt Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -598,957 GBP2020-09-27
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    YETARA LIMITED - 2015-08-14
    ZECOL 2015 LIMITED - 2015-09-09
    icon of address8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    icon of address8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of address8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.