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
    Horton, Steven James
    Executive Director born in September 1980
    Individual (35 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Robin
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mccarthy, Michael John
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2022-01-11 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Michael John Mccarthy
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    2022-01-11 ~ 2022-01-31
    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
  • 2
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2022-01-31 ~ 2024-01-10
    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 LIMITED

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

Related profiles found in government register
  • PROJECT MARS LIMITED
    Info
    Registered number 13841945
    127a High Street, Ruislip, Middlesex HA4 8JN
    Private Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PROJECT MARS LIMITED
    S
    Registered number 13841945
    127a, High Street, Ruislip, England, HA4 8JN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • PROJECT MARS LIMITED
    S
    Registered number 13841945
    127a, High Street, Ruislip, Middlesex, England, HA4 8JN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3MJM LIMITED - 2017-11-17
    127a High Street, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2022-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ACTUALADDITION LIMITED - 1999-03-17
    8th Floor 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,230 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 2022-01-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.