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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 12
  • 1
    Woolley, Michael Francis
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Charlotte Jane, Head Of People And Culture
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2017-06-05 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Ellis, Roy Edward
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Roy Edward Ellis
    Born in September 1962
    Individual (24 offsprings)
    Person with significant control
    2018-01-08 ~ 2018-07-10
    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
  • 4
    Wilkinson, Joel Daniel
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2015-01-16 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Joel Daniel Wilkinson
    Born in December 1967
    Individual (23 offsprings)
    Person with significant control
    2018-01-09 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 5
    Inskip, Neil Patrick
    Director born in March 1980
    Individual (25 offsprings)
    Officer
    2018-07-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Winter, Adelaide Louise
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2015-01-16 ~ 2019-03-29
    OF - Director → CIF 0
    Ms Adelaide Louise Winter
    Born in January 1977
    Individual (14 offsprings)
    Person with significant control
    2018-01-09 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 7
    Macleod, Neil Angus
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Neil Angus Macleod
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2018-01-08 ~ 2018-07-10
    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
  • 8
    Davies, Matthew
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Widdall, Matthew Joseph
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mullen, Simon Daniel
    Director born in September 1979
    Individual (12 offsprings)
    Officer
    2015-09-04 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    BGF NOMINEES LIMITED 10007355
    13-15, York Buildings, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    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
  • 12
    DWF LLP OC328794 03556829... (more)
    8, Hewitt Street, Manchester, England
    Active Corporate (818 parents, 61 offsprings)
    Officer
    2018-07-01 ~ 2018-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MISSION MARS LIMITED

Period: 2015-01-16 ~ now
Company number: 09392603
Registered name
MISSION MARS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MISSION MARS LIMITED
    Info
    Registered number 09392603
    8 Hewitt Street, Manchester M15 4GB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MISSION MARS LIMITED
    S
    Registered number 09392603
    8, 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 7
  • 1
    DOVESTAR TRADING LIMITED
    10643246
    8 Hewitt Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-09 ~ now
    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
    FLYING PIG AND LOBSTER LIMITED
    08725637
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MISSION MARS PEOPLE LIMITED
    - now 09555463
    ZECOL 2015 LIMITED - 2015-09-09
    YETARA LIMITED - 2015-08-14
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MM (RUDYS) LIMITED
    10699337
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    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
  • 5
    RUDY'S PIZZA LIMITED
    09346778
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    ZECOL LIMITED
    03597111 09555463
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    ZECOL THOMAS LIMITED
    05916811
    8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.