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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
    Smith, Patricia
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Willies, Geoffrey David
    Born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Willies
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rivett, Heather Madeleine
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-04-17
    OF - Director → CIF 0
    Rivett, Heather Madeleine
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-04-17
    OF - Secretary → CIF 0
  • 4
    Sanders, Suzanne Therese
    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
  • 5
    Mason-willies, Glenys Rosemary
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mason, Glenys Rosemary
    Director Of Operations
    Individual (7 offsprings)
    Officer
    1997-06-02 ~ 2010-09-16
    OF - Secretary → CIF 0
    Mrs Glenys Rosemary Mason-willies
    Born in August 1949
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CHARLES MARCUS CONSULTING LTD. - now
    CHARLES MARCUS LIMITED
    - 2001-02-19
    CHARLES MARCUS INTERNATIONAL LIMITED - 1998-08-20 02422843
    WILLIES EAST ASSOCIATES LIMITED - 1994-08-16
    Level 4, 16 Mortimer Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1996-04-17 ~ 1997-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES MARCUS GROUP SERVICES LTD

Period: 2004-02-16 ~ now
Company number: 01838511
Registered names
CHARLES MARCUS GROUP SERVICES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
9,427,218 GBP2024-09-29
2,806,503 GBP2023-09-29
Cash at bank and in hand
151,421 GBP2024-09-29
70,328 GBP2023-09-29
Current Assets
9,578,639 GBP2024-09-29
2,876,831 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-2,857,456 GBP2023-09-29
Net Current Assets/Liabilities
21,376 GBP2024-09-29
19,375 GBP2023-09-29
Equity
Called up share capital
1,000 GBP2024-09-29
1,000 GBP2023-09-29
Retained earnings (accumulated losses)
20,376 GBP2024-09-29
18,375 GBP2023-09-29
Equity
21,376 GBP2024-09-29
19,375 GBP2023-09-29
Average Number of Employees
492023-09-30 ~ 2024-09-29
462022-09-30 ~ 2023-09-29
Other Debtors
Amounts falling due within one year
9,427,218 GBP2024-09-29
2,806,503 GBP2023-09-29
Corporation Tax Payable
Current
469 GBP2024-09-29
772 GBP2023-09-29
Other Taxation & Social Security Payable
Current
35,467 GBP2024-09-29
29,627 GBP2023-09-29
Other Creditors
Current
9,521,327 GBP2024-09-29
2,827,057 GBP2023-09-29
Creditors
Current
9,557,263 GBP2024-09-29
2,857,456 GBP2023-09-29

  • CHARLES MARCUS GROUP SERVICES LTD
    Info
    CHARLES MARCUS PROPERTY MANAGEMENT LTD - 2004-02-16
    GLOBAL TRAVEL TEAM PROPERTIES LIMITED - 2004-02-16
    SPS TRAVEL RECRUITMENT LIMITED - 2004-02-16
    SELECTION & PERSONNEL SERVICES LIMITED - 2004-02-16
    Registered number 01838511
    91 New Cavendish Street, London W1W 6XF
    PRIVATE LIMITED COMPANY incorporated on 1984-08-06 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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