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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Narang, Sanjay
    Hotelier born in October 1962
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2019-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Machado, Robert Marshal
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Machado, Sharon Robert
    Born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    2018-02-06 ~ 2021-03-09
    OF - Director → CIF 0
    Machado, Sharon
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Crasto, Vanessa Catherine
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Joshee, Ramesh
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2019-12-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Narang, Rachna
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2017-12-18 ~ 2019-12-01
    OF - Director → CIF 0
    Narang, Rachna
    Individual (8 offsprings)
    Officer
    2017-12-18 ~ 2019-12-18
    OF - Secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2017-12-18 ~ 2019-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    MARS HOSPITALITY (UK) LIMITED 11044510
    9, Thornton Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARS HIGHLANDS DEVELOPMENT LIMITED

Period: 2017-12-18 ~ now
Company number: 11116332
Registered name
MARS HIGHLANDS DEVELOPMENT LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
25,695,823 GBP2025-03-31
26,880,966 GBP2024-03-31
Debtors
661,379 GBP2025-03-31
968,223 GBP2024-03-31
Cash at bank and in hand
204,090 GBP2025-03-31
25,404 GBP2024-03-31
Current Assets
865,469 GBP2025-03-31
993,627 GBP2024-03-31
Net Current Assets/Liabilities
-29,739,617 GBP2025-03-31
-28,650,012 GBP2024-03-31
Total Assets Less Current Liabilities
-4,043,794 GBP2025-03-31
-1,769,046 GBP2024-03-31
Creditors
Non-current
-255,040 GBP2025-03-31
-755,040 GBP2024-03-31
Net Assets/Liabilities
-4,298,834 GBP2025-03-31
-2,524,086 GBP2024-03-31
Equity
Called up share capital
700 GBP2025-03-31
700 GBP2024-03-31
Retained earnings (accumulated losses)
-4,299,534 GBP2025-03-31
-2,524,786 GBP2024-03-31
Equity
-4,298,834 GBP2025-03-31
-2,524,086 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,857,170 GBP2024-03-31
Plant and equipment
7,455,325 GBP2025-03-31
113,452 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,803,285 GBP2025-03-31
27,132,581 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-13,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,347,960 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,558,458 GBP2025-03-31
96,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,107,462 GBP2025-03-31
251,615 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
393,846 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,462,001 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,855,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
549,004 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,798,956 GBP2025-03-31
Plant and equipment
5,896,867 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
643,787 GBP2025-03-31
946,056 GBP2024-03-31
Prepayments/Accrued Income
Current
17,592 GBP2025-03-31
22,167 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,493 GBP2025-03-31
25,142 GBP2024-03-31
Amounts owed to group undertakings
Current
30,055,043 GBP2025-03-31
29,612,403 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
526,550 GBP2025-03-31
6,094 GBP2024-03-31
Other Remaining Borrowings
Non-current
255,040 GBP2025-03-31
755,040 GBP2024-03-31
Total Borrowings
Non-current
255,040 GBP2025-03-31
755,040 GBP2024-03-31
  • MARS HIGHLANDS DEVELOPMENT LIMITED
    Info
    Registered number 11116332
    9 Thornton Place, Marylebone, London W1H 1FG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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