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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 7
  • 1
    Narang, Sanjay
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2019-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Machado, Robert Marshal
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Machado, Sharon Robert
    Born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    2019-07-29 ~ 2020-08-27
    OF - Director → CIF 0
    Machado, Sharon
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Crasto, Vanessa Catherine
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Joshee, Ramesh
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2021-03-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Narang, Rachna
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2019-07-08 ~ 2019-12-01
    OF - Director → CIF 0
    Narang, Rachna
    Individual (8 offsprings)
    Officer
    2019-07-08 ~ 2019-12-18
    OF - Secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MARS HOSPITALITY (UK) LIMITED 11044510
    9, Thornton Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED

Period: 2022-08-15 ~ now
Company number: SC635391
Registered names
MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
6,252,444 GBP2025-03-31
6,235,723 GBP2024-03-31
Debtors
24,837 GBP2025-03-31
16,884 GBP2024-03-31
Cash at bank and in hand
58,008 GBP2025-03-31
19,116 GBP2024-03-31
Current Assets
82,845 GBP2025-03-31
36,000 GBP2024-03-31
Net Current Assets/Liabilities
-6,726,569 GBP2025-03-31
-6,599,432 GBP2024-03-31
Total Assets Less Current Liabilities
-474,125 GBP2025-03-31
-363,709 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-474,225 GBP2025-03-31
-363,809 GBP2024-03-31
Equity
-474,125 GBP2025-03-31
-363,709 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,601,843 GBP2025-03-31
6,501,795 GBP2024-03-31
Other
95,088 GBP2025-03-31
71,112 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,696,931 GBP2025-03-31
6,572,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
394,219 GBP2025-03-31
300,653 GBP2024-03-31
Other
50,268 GBP2025-03-31
36,531 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,487 GBP2025-03-31
337,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
93,566 GBP2024-04-01 ~ 2025-03-31
Other
13,737 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,207,624 GBP2025-03-31
6,201,142 GBP2024-03-31
Other
44,820 GBP2025-03-31
34,581 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
24,837 GBP2025-03-31
16,884 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,355 GBP2025-03-31
6,607 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,767 GBP2025-03-31
2,647 GBP2024-03-31
Other Creditors
Current
6,803,292 GBP2025-03-31
6,626,178 GBP2024-03-31

  • MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED
    Info
    MARS PROPERTY HOLDINGS LIMITED - 2022-08-15
    Registered number SC635391
    Tom - An - Oir, Tom - An - Oir, Invergarry PH35 4HR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.