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 3
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    779,516 GBP2019-03-31
    Officer
    2019-04-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    RL PROPERTY INVESTMENTS LIMITED - 2019-03-01
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    857,496 GBP2019-03-31
    Officer
    2019-04-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    HMI LONDON LTD
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,239,587 GBP2019-03-31
    Officer
    2012-04-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 32
  • 1
    Nicholls, Matthew
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2011-03-24 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Lovell, Ronald Jeffrey
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Fahey, Michael John
    Born in March 1984
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Quait, Adam Simon
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Sands, Jonathan Mark
    Born in June 1975
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Tindale, Chris William
    Born in June 1987
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-06-12
    OF - LLP Designated Member → CIF 0
  • 7
    Downie, Craig
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 8
    Tierney, Paul John
    Born in July 1972
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    113 Victoria Road, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,674 GBP2020-04-30
    Officer
    2019-04-01 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 10
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,780 GBP2019-04-30
    Officer
    2014-08-11 ~ 2019-04-15
    PE - LLP Member → CIF 0
  • 11
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,077 GBP2020-04-30
    Officer
    2013-10-24 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 12
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-04-01 ~ 2019-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-02-01 ~ 2019-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 13
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,143 GBP2020-04-30
    Officer
    2015-04-03 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 14
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,967 GBP2019-09-30
    Officer
    2018-04-01 ~ 2019-08-30
    PE - LLP Member → CIF 0
  • 15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-01-01 ~ 2019-05-03
    PE - LLP Member → CIF 0
  • 16
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,114 GBP2020-06-30
    Officer
    2019-04-01 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 17
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,020 GBP2020-04-30
    Officer
    2013-10-28 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 18
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ 2019-06-30
    PE - LLP Member → CIF 0
  • 19
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-01-01 ~ 2019-01-31
    PE - LLP Member → CIF 0
  • 20
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-04-01 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 21
    149 Woodman Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144,700 GBP2019-03-31
    Officer
    2018-01-01 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 22
    RHÔNE CAPITAL LIMITED
    2 Greencroft Gardens, Flat 8 - Sutherland House, Kilburn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-01 ~ 2019-05-31
    PE - LLP Member → CIF 0
  • 23
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,887 GBP2024-03-31
    Officer
    2014-04-30 ~ 2019-09-23
    PE - LLP Member → CIF 0
  • 24
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    194,567 GBP2019-03-31
    Officer
    2012-04-01 ~ 2017-01-31
    PE - LLP Designated Member → CIF 0
  • 25
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-04-01 ~ 2019-09-23
    PE - LLP Member → CIF 0
  • 26
    MARS ENERGY PROPERTY LIMITED - 2017-08-15
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,778 GBP2019-03-31
    Officer
    2019-02-01 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 27
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,350 GBP2020-05-31
    Officer
    2017-07-01 ~ 2019-09-20
    PE - LLP Member → CIF 0
  • 28
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-04-13 ~ 2019-01-31
    PE - LLP Member → CIF 0
  • 29
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,184 GBP2020-04-30
    Officer
    2012-04-01 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 30
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    206,072 GBP2020-09-30
    Officer
    2012-06-13 ~ 2019-10-31
    PE - LLP Member → CIF 0
  • 31
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-04-01 ~ 2019-03-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-02-01 ~ 2019-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 32
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-02-01 ~ 2018-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

MARS ENERGY LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,229 GBP2019-03-31
4,762 GBP2018-03-31
Debtors
1,621,132 GBP2019-03-31
1,691,159 GBP2018-03-31
Cash at bank and in hand
726,889 GBP2019-03-31
1,202,869 GBP2018-03-31
Current Assets
2,348,021 GBP2019-03-31
2,894,028 GBP2018-03-31
Creditors
Current
638,659 GBP2019-03-31
491,858 GBP2018-03-31
Net Current Assets/Liabilities
1,709,362 GBP2019-03-31
2,402,170 GBP2018-03-31
Total Assets Less Current Liabilities
1,712,591 GBP2019-03-31
2,406,932 GBP2018-03-31
Creditors
Non-current
59,407 GBP2019-03-31
179,407 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,664 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,435 GBP2019-03-31
2,902 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,533 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
3,229 GBP2019-03-31
4,762 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,076,089 GBP2019-03-31
1,085,260 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
545,043 GBP2019-03-31
605,899 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
1,621,132 GBP2019-03-31
1,691,159 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
27,023 GBP2019-03-31
15,235 GBP2018-03-31
Trade Creditors/Trade Payables
Current
483,500 GBP2019-03-31
348,500 GBP2018-03-31
Other Creditors
Current
128,136 GBP2019-03-31
128,123 GBP2018-03-31
Non-current
59,407 GBP2019-03-31
179,407 GBP2018-03-31
  • MARS ENERGY LLP
    Info
    Registered number OC363085
    Sterling House Fulbourne Road, Walthamstow, London E17 4EE
    Limited Liability Partnership incorporated on 2011-03-24 and dissolved on 2020-10-13 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.