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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 10
  • 1
    Serlin, Colin Michael
    Property Developer born in October 1946
    Individual (26 offsprings)
    Officer
    1993-05-12 ~ 1993-07-12
    OF - Director → CIF 0
  • 2
    Marmot, Alec
    Company Director born in November 1921
    Individual (7 offsprings)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Marmot, Amanda Elaine
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Marmot, Janine Judith
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Marmot, Susan Clare
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Marmot, Myra
    Born in July 1928
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Marmot, Myra
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Zerdin, Keith Lionel
    Property Developer born in June 1944
    Individual (10 offsprings)
    Officer
    1993-05-12 ~ 1993-07-12
    OF - Director → CIF 0
    Zerdin, Keith Lionel
    Individual (10 offsprings)
    Officer
    1993-05-12 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 8
    VERDANT HILL INVESTMENTS LTD
    14083877
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    KPR PARTNERS LIMITED
    13920712
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GILTARC LIMITED

Period: 1978-08-03 ~ now
Company number: 01381895
Registered name
GILTARC LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64303 - Activities Of Venture And Development Capital Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,706,912 GBP2024-10-31
2,709,923 GBP2023-10-31
Current Assets
6,363,330 GBP2024-10-31
7,053,270 GBP2023-10-31
Creditors
Amounts falling due within one year
-363,418 GBP2024-10-31
-1,010,539 GBP2023-10-31
Net Current Assets/Liabilities
5,999,912 GBP2024-10-31
6,042,731 GBP2023-10-31
Total Assets Less Current Liabilities
8,706,824 GBP2024-10-31
8,752,654 GBP2023-10-31
Creditors
Amounts falling due after one year
-9,000 GBP2024-10-31
-18,000 GBP2023-10-31
Net Assets/Liabilities
8,697,824 GBP2024-10-31
8,734,654 GBP2023-10-31
Equity
8,697,824 GBP2024-10-31
8,734,654 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

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 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 6
  • 1
    CAYUGA 009 LLP
    OC430758 OC417248... (more)
    1-2 Ambrose Place, Worthing, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
    - now 00852885
    A. MARMOT & COMPANY LIMITED - 1976-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    MARMOT INVESTMENTS LTD
    12451191
    14th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-07-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PSPF 2000 LLP
    OC376550 OC328662... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-10 ~ 2021-03-01
    CIF 2 - LLP Designated Member → ME
  • 5
    PSPF 4000 LLP
    OC399088 OC376550... (more)
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2022-04-26
    CIF 1 - LLP Member → ME
  • 6
    PSPF 60 LLP
    OC363842 OC357235... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.