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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 8
  • 1
    Sedlacek, John Daniel
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Steven Maurice
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Schorr, Daniel
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Joyce, Michael Robert Sean
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Alan
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Eades, Ross David
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 7
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    MARS GLOBAL ACQUISITION TOPCO LIMITED
    14291553
    2nd Floor, Loom Court, Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ 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
parent relation
Company in focus

MARS GLOBAL ACQUISITION HOLDCO I LIMITED

Period: 2022-08-12 ~ now
Company number: 14292374 14292860... (more)
Registered name
MARS GLOBAL ACQUISITION HOLDCO I LIMITED - now 14292860... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2022-09-30
Equity
0 GBP2022-09-30
Average Number of Employees
02022-08-12 ~ 2022-09-30

Related profiles found in government register
  • MARS GLOBAL ACQUISITION HOLDCO I LIMITED
    Info
    Registered number 14292374
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London E1 6DB
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • MARS GLOBAL ACQUISITION HOLDCO I LIMITED
    S
    Registered number 14292374
    2nd Floor, Loom Court, Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England, E1 6DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARS GLOBAL ACQUISITION HOLDCO LIMITED
    14292860 14292374... (more)
    2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.