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 7
  • 1
    Marmot, Susan Clare
    Homeopath born in February 1965
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Marmot, Amanda Elaine
    Film Producer born in March 1956
    Individual (5 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Marmot, Myra
    Company Director born in July 1928
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Marmot, Myra
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Marmot, Janine Judith
    Film Producer born in April 1958
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,074,060 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,947,551 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    JMW PORTFOLIO LTD
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,162,456 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Marmot, Alec
    Company Director born in November 1921
    Individual (3 offsprings)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Zerdin, Keith Lionel
    Property Developer born in June 1944
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 1993-07-12
    OF - Director → CIF 0
    Zerdin, Keith Lionel
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 3
    Serlin, Colin Michael
    Property Developer born in October 1946
    Individual (19 offsprings)
    Officer
    1993-05-12 ~ 1993-07-12
    OF - Director → CIF 0
parent relation
Company in focus

GILTARC LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,709,923 GBP2023-10-31
6,201,910 GBP2022-10-31
Current Assets
7,053,270 GBP2023-10-31
40,923,620 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,010,539 GBP2023-10-31
-47,969 GBP2022-10-31
Net Current Assets/Liabilities
6,042,731 GBP2023-10-31
40,875,651 GBP2022-10-31
Total Assets Less Current Liabilities
8,752,654 GBP2023-10-31
47,077,561 GBP2022-10-31
Creditors
Amounts falling due after one year
-18,000 GBP2023-10-31
-6,199,532 GBP2022-10-31
Net Assets/Liabilities
8,734,654 GBP2023-10-31
40,878,029 GBP2022-10-31
Equity
8,734,654 GBP2023-10-31
40,878,029 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31

Related profiles found in government register
  • GILTARC LIMITED
    Info
    Registered number 01381895
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1978-08-03 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • GILTARC LIMITED
    S
    Registered number 01381895
    12, Primrose Hill Studios, Fitzroy Road, London, United Kingdom, NW1 8TR
    CIF 1
  • GILTARC LIMITED
    S
    Registered number 1381895
    19, Fitzroy Square, London, United Kingdom, W1T 6EQ
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Cayuga House, 2a Addison Road, Hove, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,375,000 GBP2023-02-28
    Officer
    2020-12-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    A. MARMOT & COMPANY LIMITED - 1976-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,818 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    14th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192 GBP2023-09-30
    Person with significant control
    2023-07-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,573 GBP2020-04-05
    Officer
    2014-09-10 ~ 2021-03-01
    CIF 2 - LLP Designated Member → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    2015-09-01 ~ 2022-04-26
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.