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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 6
  • 1
    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
  • 2
    Bell, Jonathan Richard Miles
    Lawyer born in June 1971
    Individual (76 offsprings)
    Officer
    2020-05-06 ~ 2020-05-25
    OF - Director → CIF 0
    Mr Jonathan Richard Miles Bell
    Born in June 1971
    Individual (76 offsprings)
    Person with significant control
    2020-05-06 ~ 2020-05-25
    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
  • 3
    Machado, Robert Marshal
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    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)
    2020-05-25 ~ 2020-08-27
    OF - Director → CIF 0
    Machado, Sharon Robert
    Individual (16 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Joshee, Ramesh
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2020-05-25 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    MARS HOSPITALITY (UK) LIMITED 11044510
    9, Thornton Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-05-25 ~ 2021-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARS COMMERCIAL PROPERTY HOLDINGS LIMITED

Period: 2022-08-15 ~ now
Company number: SC660679
Registered names
MARS COMMERCIAL PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
12,337,809 GBP2025-03-31
8,421,209 GBP2024-03-31
Investment Property
131,511 GBP2025-03-31
131,511 GBP2024-03-31
Fixed Assets
12,469,320 GBP2025-03-31
8,552,720 GBP2024-03-31
Debtors
349,348 GBP2025-03-31
20,604 GBP2024-03-31
Cash at bank and in hand
55,456 GBP2025-03-31
7,337 GBP2024-03-31
Current Assets
404,804 GBP2025-03-31
27,941 GBP2024-03-31
Net Current Assets/Liabilities
-13,176,918 GBP2025-03-31
-9,041,973 GBP2024-03-31
Total Assets Less Current Liabilities
-707,598 GBP2025-03-31
-489,253 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-707,698 GBP2025-03-31
-489,353 GBP2024-03-31
Equity
-707,598 GBP2025-03-31
-489,253 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
11,478,721 GBP2025-03-31
8,314,965 GBP2024-03-31
Other
1,633,366 GBP2025-03-31
626,283 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,112,087 GBP2025-03-31
8,941,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
364,597 GBP2025-03-31
244,607 GBP2024-03-31
Other
409,681 GBP2025-03-31
275,432 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
774,278 GBP2025-03-31
520,039 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
119,990 GBP2024-04-01 ~ 2025-03-31
Other
134,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
11,114,124 GBP2025-03-31
8,070,358 GBP2024-03-31
Other
1,223,685 GBP2025-03-31
350,851 GBP2024-03-31
Investment Property - Fair Value Model
131,511 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,525 GBP2025-03-31
19,973 GBP2024-03-31
Amounts Owed By Related Parties
328,399 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,424 GBP2025-03-31
631 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
349,348 GBP2025-03-31
20,604 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,191 GBP2025-03-31
11,306 GBP2024-03-31
Amounts owed to group undertakings
Current
13,541,437 GBP2025-03-31
9,047,147 GBP2024-03-31
Other Creditors
Current
19,094 GBP2025-03-31
11,461 GBP2024-03-31

  • 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 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.