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
Active 3
  • 1
    Knott, Christopher
    Accountant born in February 1979
    Individual (11 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Andrew John
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    35, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ now
    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
Ceased 3
  • 1
    Mitchell, George Benjamin
    Fund Manager born in February 1981
    Individual (13 offsprings)
    Officer
    2019-06-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Breuning, Samuel Matthaeus Dietrich
    Fund Manager born in December 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Sargent, Kevin
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
parent relation
Company in focus

MARS DEBTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARS DEBTCO LIMITED
    Info
    Registered number 12073082
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex CM13 3LR
    Private Limited Company incorporated on 2019-06-27 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • MARS DEBTCO LIMITED
    S
    Registered number 12073082
    35, Berkeley Square, London, England, W1J 5BF
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.