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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 7
  • 1
    Sargent, Kevin
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Von Dewitz, Heiko
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Fraeijhoven, Jason
    Born in April 1991
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Knott, Christopher
    Born in February 1979
    Individual (37 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Mitchell, George Benjamin
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    2019-06-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Breuning, Samuel Matthaeus Dietrich
    Born in December 1979
    Individual (25 offsprings)
    Officer
    2019-06-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    MARS TOPCO LIMITED
    12071671
    55, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ dissolved
    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

MARS HOLDCO LIMITED

Period: 2019-06-27 ~ 2026-03-31
Company number: 12072680
Registered name
MARS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARS HOLDCO LIMITED
    Info
    Registered number 12072680
    55 Grosvenor Street, London W1K 3HY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 and dissolved on 2026-03-31 (6 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MARS HOLDCO LIMITED
    S
    Registered number 12072680
    35, Berkeley Square, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARS DEBTCO LIMITED
    12073082
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ dissolved
    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.