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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 2
  • 1
    Raja, Paresh Shantilal
    Born in July 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd, Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,773,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    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
Ceased 1
  • Mr Paresh Shantilal Raja
    Born in July 1967
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARS HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
698,616 GBP2024-12-31
273,823 GBP2023-12-31
Cash at bank and in hand
55,274 GBP2024-12-31
42,885 GBP2023-12-31
Current Assets
753,890 GBP2024-12-31
316,708 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-752,733 GBP2024-12-31
-315,692 GBP2023-12-31
Net Current Assets/Liabilities
1,157 GBP2024-12-31
1,016 GBP2023-12-31
Total Assets Less Current Liabilities
11,157 GBP2024-12-31
11,016 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,157 GBP2024-12-31
1,016 GBP2023-12-31
Equity
11,157 GBP2024-12-31
11,016 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts Owed By Related Parties
457,411 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
241,205 GBP2024-12-31
273,823 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
698,616 GBP2024-12-31
273,823 GBP2023-12-31
Amounts owed to group undertakings
Current
750,000 GBP2024-12-31
292,589 GBP2023-12-31
Corporation Tax Payable
Current
33 GBP2024-12-31
139 GBP2023-12-31
Other Creditors
Current
2,700 GBP2024-12-31
22,964 GBP2023-12-31
Creditors
Current
752,733 GBP2024-12-31
315,692 GBP2023-12-31

Related profiles found in government register
  • MARS HOLDINGS LIMITED
    Info
    Registered number 12486400
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • MARS HOLDINGS LIMITED
    S
    Registered number 12486400
    icon of address2nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JX
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    638,413 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.