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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 4
  • 1
    Potschisvili, Vachtangk
    Born in October 1989
    Individual (45 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tarlo, Alexander
    Born in July 1987
    Individual (53 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SAV CAPITAL HOLDCO LIMITED
    13344034
    33, Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SAV INVESTMENT I LIMITED
    13328820 16116972... (more)
    33, Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARS 2021 HOLDCO LIMITED

Period: 2023-11-01 ~ now
Company number: 15252721
Registered name
MARS 2021 HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
100 GBP2024-03-31
Debtors
Current
4,999,900 GBP2024-03-31
Current Assets
4,999,900 GBP2024-03-31
Total Assets Less Current Liabilities
5,000,000 GBP2024-03-31
Net Assets/Liabilities
5,000,000 GBP2024-03-31
Equity
Called up share capital
50 GBP2024-03-31
Share premium
4,999,950 GBP2024-03-31
Equity
5,000,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,997,390 GBP2024-03-31
Other Debtors
Current
2,510 GBP2024-03-31

Related profiles found in government register
  • MARS 2021 HOLDCO LIMITED
    Info
    Registered number 15252721
    6 Duke Street, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MARS 2021 HOLDCO LIMITED
    S
    Registered number 15252721
    33, Sackville Street, London, England, W1S 3EB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARS 2021 LTD
    13244399 14177429... (more)
    6 Duke Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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