logo
explain how to read the page

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
    Mason, Glenys Rosemary
    Born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mrs Glenys Rosemary Mason
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Willies, Geoffrey David
    Born in November 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Willies
    Born in November 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Sanders, Suzanne Therese
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Sanders, Suzanne Therese
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mason, Glenys Rosemary
    Company Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2013-08-26
    OF - Director → CIF 0
    Mason, Glenys Rosemary
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 2
    Pokorny, Glenn John
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Rivett, Heather Madeleine
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Secretary → CIF 0
  • 4
    Willies, Geoffrey David
    Chartered Accountant born in November 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-08-26
    OF - Director → CIF 0
  • 5
    Chew, Simon
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Chew, Simon Peter
    Head Of It born in August 1973
    Individual
    Officer
    icon of calendar 2013-08-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Ensor, Steven Leslie
    Chartered Management Accountan born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Sanders, Suzanne Therese
    Head Of Finance born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ 2018-09-26
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES MARCUS CONSULTING LTD.

Previous names
CHARLES MARCUS LIMITED - 2001-02-19
CHARLES MARCUS INTERNATIONAL LIMITED - 1998-08-20
WILLIES EAST ASSOCIATES LIMITED - 1994-08-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,057,682 GBP2024-09-30
1,420,860 GBP2023-09-30
Cash at bank and in hand
251,343 GBP2024-09-30
278,689 GBP2023-09-30
Current Assets
1,309,025 GBP2024-09-30
1,699,549 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,286,872 GBP2024-09-30
-1,678,699 GBP2023-09-30
Net Current Assets/Liabilities
22,153 GBP2024-09-30
20,850 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
21,153 GBP2024-09-30
19,850 GBP2023-09-30
Equity
22,153 GBP2024-09-30
20,850 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
955,630 GBP2024-09-30
1,114,305 GBP2023-09-30
Other Debtors
Amounts falling due within one year
102,052 GBP2024-09-30
306,555 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,057,682 GBP2024-09-30
1,420,860 GBP2023-09-30
Corporation Tax Payable
Current
308 GBP2024-09-30
565 GBP2023-09-30
Other Creditors
Current
1,286,564 GBP2024-09-30
1,678,134 GBP2023-09-30
Creditors
Current
1,286,872 GBP2024-09-30
1,678,699 GBP2023-09-30

Related profiles found in government register
  • CHARLES MARCUS CONSULTING LTD.
    Info
    CHARLES MARCUS LIMITED - 2001-02-19
    CHARLES MARCUS INTERNATIONAL LIMITED - 2001-02-19
    WILLIES EAST ASSOCIATES LIMITED - 2001-02-19
    Registered number 02422843
    icon of address91 New Cavendish Street, London W1W 6XF
    PRIVATE LIMITED COMPANY incorporated on 1989-09-14 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CHARLES MARCUS LIMITED
    S
    Registered number missing
    icon of addressLevel 4, 16 Mortimer Street, London, W1N 7RD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    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
    icon of address91 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,376 GBP2024-09-29
    Officer
    icon of calendar 1996-04-17 ~ 1997-06-01
    CIF 3 - Secretary → ME
  • 2
    THE GLOBAL TRAVEL TEAM LIMITED - 2001-02-19
    PORCHESTER LIMITED - 1996-09-10
    icon of address91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,702 GBP2024-09-30
    Officer
    icon of calendar 1996-07-18 ~ 1997-06-01
    CIF 2 - Secretary → ME
  • 3
    CHARLES MARCUS CONTRACTOR SERVICES LIMITED - 2001-02-09
    icon of address91 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,379 GBP2024-09-30
    Officer
    icon of calendar 1999-04-09 ~ 2001-05-01
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.