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 4
  • 1
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
    Machado, Sharon Robert
    Individual (16 offsprings)
    Officer
    2020-08-10 ~ now
    OF - secretary → CIF 0
  • 2
    Machado, Robert Marshal
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MARS HOSPITALITY (UK) LIMITED
    9, Thornton Place, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    3,261,130 GBP2019-03-31
    Person with significant control
    2021-08-10 ~ 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
Ceased 4
  • 1
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2020-05-25 ~ 2020-08-27
    OF - director → CIF 0
  • 2
    Bell, Jonathan Richard Miles
    Lawyer born in June 1971
    Individual (17 offsprings)
    Officer
    2020-05-06 ~ 2020-05-25
    OF - director → CIF 0
    Mr Jonathan Richard Miles Bell
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-05-25
    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
  • 3
    Joshee, Ramesh
    Company Director born in July 1959
    Individual
    Officer
    2020-05-25 ~ 2021-08-26
    OF - director → CIF 0
  • 4
    8, Thornton Place, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    3,261,130 GBP2019-03-31
    Person with significant control
    2020-05-25 ~ 2021-02-15
    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 COMMERCIAL PROPERTY HOLDINGS LIMITED

Previous name
THE WHISPERING PINE LODGE LIMITED - 2022-08-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
8,421,209 GBP2024-03-31
7,858,285 GBP2023-03-31
Investment Property
131,511 GBP2024-03-31
519,545 GBP2023-03-31
Fixed Assets
8,552,720 GBP2024-03-31
8,377,830 GBP2023-03-31
Debtors
20,604 GBP2024-03-31
11,920 GBP2023-03-31
Cash at bank and in hand
7,337 GBP2024-03-31
32,417 GBP2023-03-31
Current Assets
27,941 GBP2024-03-31
44,337 GBP2023-03-31
Creditors
Current
9,069,914 GBP2024-03-31
8,706,171 GBP2023-03-31
Net Current Assets/Liabilities
-9,041,973 GBP2024-03-31
-8,661,834 GBP2023-03-31
Total Assets Less Current Liabilities
-489,253 GBP2024-03-31
-284,004 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-489,353 GBP2024-03-31
-284,104 GBP2023-03-31
Equity
-489,253 GBP2024-03-31
-284,004 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,314,965 GBP2024-03-31
7,613,900 GBP2023-03-31
Plant and equipment
626,283 GBP2024-03-31
543,121 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,941,248 GBP2024-03-31
8,157,021 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
244,607 GBP2024-03-31
135,660 GBP2023-03-31
Plant and equipment
275,432 GBP2024-03-31
163,076 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,039 GBP2024-03-31
298,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
108,947 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
112,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,070,358 GBP2024-03-31
7,478,240 GBP2023-03-31
Plant and equipment
350,851 GBP2024-03-31
380,045 GBP2023-03-31
Investment Property - Fair Value Model
131,511 GBP2024-03-31
519,545 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,973 GBP2024-03-31
170 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
631 GBP2024-03-31
2,776 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
20,604 GBP2024-03-31
11,920 GBP2023-03-31
Amounts owed to group undertakings
Current
9,047,147 GBP2024-03-31
8,682,551 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,306 GBP2024-03-31
27 GBP2023-03-31
Other Creditors
Current
11,461 GBP2024-03-31
23,593 GBP2023-03-31

  • MARS COMMERCIAL PROPERTY HOLDINGS LIMITED
    Info
    THE WHISPERING PINE LODGE LIMITED - 2022-08-15
    Registered number SC660679
    Tom-an-oir, Tom-an-oir, Invergarry PH35 4HR
    Private Limited Company incorporated on 2020-05-06 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.