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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 5
  • 1
    Machado, Robert Marshal
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert Marshal Machado
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    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)
    2018-05-08 ~ 2021-03-29
    OF - Director → CIF 0
    Machado, Sharon Robert
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Joshee, Ramesh
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2021-08-27
    OF - Director → CIF 0
    Joshee, Ramesh
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2021-08-27
    OF - Secretary → CIF 0
    Mr Ramesh Joshee
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2019-10-20 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 4
    Narang, Rachna
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2019-09-11
    OF - Director → CIF 0
    Narang, Rachna
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2019-09-11
    OF - Secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2018-05-04 ~ 2019-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARS PROJECTS LIMITED

Period: 2019-07-08 ~ now
Company number: 11347761
Registered names
MARS PROJECTS LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Debtors
588,662 GBP2025-03-31
618,694 GBP2024-03-31
Cash at bank and in hand
62,439 GBP2025-03-31
96,506 GBP2024-03-31
Current Assets
651,101 GBP2025-03-31
715,200 GBP2024-03-31
Net Current Assets/Liabilities
-1,614,109 GBP2025-03-31
-1,169,103 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,614,209 GBP2025-03-31
-1,169,203 GBP2024-03-31
Equity
-1,614,109 GBP2025-03-31
-1,169,103 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
529,611 GBP2025-03-31
602,934 GBP2024-03-31
Other Debtors
Current
59,051 GBP2025-03-31
15,760 GBP2024-03-31
Trade Creditors/Trade Payables
Current
392,090 GBP2025-03-31
604,323 GBP2024-03-31
Amounts owed to group undertakings
Current
1,828,933 GBP2025-03-31
1,026,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,834 GBP2025-03-31
16,322 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,353 GBP2025-03-31
237,158 GBP2024-03-31

  • MARS PROJECTS LIMITED
    Info
    MARS HIGHLANDS VILLAGE GLENGARRY LIMITED - 2019-07-08
    Registered number 11347761
    9 Thornton Place, Marylebone, London W1H 1FG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.