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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
Active 4
  • 1
    Clegg, Andrew John
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Knott, Christopher
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    35, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    35, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sargent, Kevin
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2019-07-12 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Von Dewitz, Heiko
    Fund Manager born in January 1968
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Breuning, Samuel Matthaeus Dietrich
    Fund Manager born in December 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Mitchell, George Benjamin
    Fund Manager born in February 1981
    Individual (13 offsprings)
    Officer
    2019-06-27 ~ 2024-12-03
    OF - Director → CIF 0
parent relation
Company in focus

MARS BIDCO LIMITED

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

Related profiles found in government register
  • MARS BIDCO LIMITED
    Info
    Registered number 12073217
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex CM13 3LR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MARS BIDCO LIMITED
    S
    Registered number 12073217
    15 Ashton Gate, Ashton Road, Romford, Essex, England, RM3 8UF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MARS BIDCO LIMITED
    S
    Registered number 12073217
    35, Berkeley Square, London, England, W1J 5BF
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FARSOUND ENGINEERING LIMITED - 2013-09-02 08556006, 08558302, 07680845
    RAPID 598 LIMITED - 1986-06-16
    Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    15, Ashton Gate Ashton Road, Romford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.