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 3
  • 1
    Sanders, Suzanne Therese
    Head Of Finance born in June 1980
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Sanders, Suzanne Therese
    Individual (6 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Glenys Rosemary
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mrs Glenys Rosemary Mason
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Willies, Geoffrey David
    Chartered Accountant born in November 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Willies
    Born in November 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rivett, Heather Madeleine
    Company Director
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
    Rivett, Heather Madeleine
    Individual
    Officer
    ~ 1996-04-17
    OF - Secretary → CIF 0
  • 2
    Mason, Glenys Rosemary
    Director Of Operations
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 3
    Smith, Patricia
    Company Director born in October 1936
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    CHARLES MARCUS CONSULTING LTD. - now
    CHARLES MARCUS INTERNATIONAL LIMITED - 1998-08-20
    WILLIES EAST ASSOCIATES LIMITED - 1994-08-16
    Level 4, 16 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    20,850 GBP2023-09-30
    Officer
    1996-04-17 ~ 1997-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES MARCUS GROUP SERVICES LTD

Previous names
CHARLES MARCUS PROPERTY MANAGEMENT LTD - 2004-02-16
GLOBAL TRAVEL TEAM PROPERTIES LIMITED - 2000-05-16
SPS TRAVEL RECRUITMENT LIMITED - 1998-08-20
SELECTION & PERSONNEL SERVICES LIMITED - 1989-09-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,806,503 GBP2023-09-29
2,676,928 GBP2022-09-29
Cash at bank and in hand
70,328 GBP2023-09-29
243,611 GBP2022-09-29
Current Assets
2,876,831 GBP2023-09-29
2,920,539 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-2,857,456 GBP2023-09-29
-2,904,457 GBP2022-09-29
Net Current Assets/Liabilities
19,375 GBP2023-09-29
16,082 GBP2022-09-29
Equity
Called up share capital
1,000 GBP2023-09-29
1,000 GBP2022-09-29
Retained earnings (accumulated losses)
18,375 GBP2023-09-29
15,082 GBP2022-09-29
Equity
19,375 GBP2023-09-29
16,082 GBP2022-09-29
Average Number of Employees
462022-09-30 ~ 2023-09-29
552021-09-30 ~ 2022-09-29
Other Debtors
Amounts falling due within one year
2,806,503 GBP2023-09-29
2,676,928 GBP2022-09-29
Corporation Tax Payable
Current
772 GBP2023-09-29
329 GBP2022-09-29
Other Taxation & Social Security Payable
Current
29,627 GBP2023-09-29
29,816 GBP2022-09-29
Other Creditors
Current
2,827,057 GBP2023-09-29
2,874,312 GBP2022-09-29
Creditors
Current
2,857,456 GBP2023-09-29
2,904,457 GBP2022-09-29

  • CHARLES MARCUS GROUP SERVICES LTD
    Info
    CHARLES MARCUS PROPERTY MANAGEMENT LTD - 2004-02-16
    GLOBAL TRAVEL TEAM PROPERTIES LIMITED - 2000-05-16
    SPS TRAVEL RECRUITMENT LIMITED - 1998-08-20
    SELECTION & PERSONNEL SERVICES LIMITED - 1989-09-14
    Registered number 01838511
    91 New Cavendish Street, London W1W 6XF
    Private Limited Company incorporated on 1984-08-06 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.