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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 14
  • 1
    Neunsinger, Jeffery Paul
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (52 offsprings)
    Officer
    2018-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Meek, Peter Charles
    Commercial Director born in August 1958
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2021-07-13
    OF - Director → CIF 0
  • 4
    Roessler, Scott Edward
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2018-10-30 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Farlow, David
    Commercial Director born in December 1970
    Individual (10 offsprings)
    Officer
    2018-11-26 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Skarin, John Frederick
    Commercial Director born in March 1966
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2021-07-13
    OF - Director → CIF 0
  • 8
    Moore, Michael David
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Moore, Michael
    Commercial Director born in November 1965
    Individual (13 offsprings)
    Officer
    2018-11-26 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Farmer, Alexander Stuart
    Commercial Director born in February 1987
    Individual (22 offsprings)
    Officer
    2018-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Gibson, John Leonard
    Company Director born in July 1952
    Individual (42 offsprings)
    Officer
    2018-11-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2018-10-30 ~ 2018-11-26
    OF - Director → CIF 0
    Person with significant control
    2018-10-30 ~ 2018-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NAVIGA UK 1 LIMITED
    - now 01876409
    NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
    DPS TYPECRAFT LIMITED - 1999-07-02
    DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
    ADVASIGN LIMITED - 1985-02-11
    5, Brayford Square, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2018-10-30 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 14
    MNL NOMINEES LIMITED
    09512864
    20-22, Bedford Row, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2018-11-27 ~ 2018-11-28
    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
parent relation
Company in focus

PROJECT MARS HOLDINGS LIMITED

Period: 2018-11-13 ~ now
Company number: 11649107
Registered names
PROJECT MARS HOLDINGS LIMITED - now
ENSCO 1312 LIMITED - 2018-11-13 11649330... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT MARS HOLDINGS LIMITED
    Info
    ENSCO 1312 LIMITED - 2018-11-13
    Registered number 11649107
    5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PROJECT MARS HOLDINGS LIMITED
    S
    Registered number 11649107
    5, Brayford Square, London, England, E1 0SG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT MARS FINANCE LIMITED
    - now 11651296
    ENSCO 1316 LIMITED
    - 2018-11-13 11651296 11649330... (more)
    5 Brayford Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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