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
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Sanders, Suzanne Therese
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Glenys Rosemary
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 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
    2013-10-01 ~ 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 8
  • 1
    Sanders, Suzanne Therese
    Head Of Finance born in June 1980
    Individual (6 offsprings)
    Officer
    2013-08-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Chew, Simon
    Director born in August 1973
    Individual
    Officer
    2018-09-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Rivett, Heather Madeleine
    Individual
    Officer
    ~ 1996-04-17
    OF - Secretary → CIF 0
  • 4
    Mason, Glenys Rosemary
    Company Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2013-08-26
    OF - Director → CIF 0
    Mason, Glenys Rosemary
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 5
    Pokorny, Glenn John
    Director born in August 1969
    Individual
    Officer
    2018-09-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Willies, Geoffrey David
    Chartered Accountant born in November 1943
    Individual (7 offsprings)
    Officer
    ~ 2013-08-26
    OF - Director → CIF 0
  • 7
    Chew, Simon Peter
    Head Of It born in August 1973
    Individual
    Officer
    2013-08-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Ensor, Steven Leslie
    Chartered Management Accountan born in June 1955
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 1998-04-24
    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
1,420,860 GBP2023-09-30
1,242,302 GBP2022-09-30
Cash at bank and in hand
278,689 GBP2023-09-30
286,127 GBP2022-09-30
Current Assets
1,699,549 GBP2023-09-30
1,528,429 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,678,699 GBP2023-09-30
-1,509,974 GBP2022-09-30
Net Current Assets/Liabilities
20,850 GBP2023-09-30
18,455 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
19,850 GBP2023-09-30
17,455 GBP2022-09-30
Equity
20,850 GBP2023-09-30
18,455 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
1,114,305 GBP2023-09-30
1,006,804 GBP2022-09-30
Other Debtors
Amounts falling due within one year
306,555 GBP2023-09-30
235,498 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,420,860 GBP2023-09-30
1,242,302 GBP2022-09-30
Corporation Tax Payable
Current
565 GBP2023-09-30
418 GBP2022-09-30
Other Creditors
Current
1,678,134 GBP2023-09-30
1,509,556 GBP2022-09-30
Creditors
Current
1,678,699 GBP2023-09-30
1,509,974 GBP2022-09-30

Related profiles found in government register
  • CHARLES MARCUS CONSULTING LTD.
    Info
    CHARLES MARCUS LIMITED - 2001-02-19
    CHARLES MARCUS INTERNATIONAL LIMITED - 1998-08-20
    WILLIES EAST ASSOCIATES LIMITED - 1994-08-16
    Registered number 02422843
    91 New Cavendish Street, London W1W 6XF
    Private Limited Company incorporated on 1989-09-14 (35 years 10 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
    Level 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
    91 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,375 GBP2023-09-29
    Officer
    1996-04-17 ~ 1997-06-01
    CIF 3 - Secretary → ME
  • 2
    THE GLOBAL TRAVEL TEAM LIMITED - 2001-02-19
    PORCHESTER LIMITED - 1996-09-10
    91 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,002 GBP2023-09-30
    Officer
    1996-07-18 ~ 1997-06-01
    CIF 2 - Secretary → ME
  • 3
    CHARLES MARCUS CONTRACTOR SERVICES LIMITED - 2001-02-09
    91 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,791 GBP2023-09-30
    Officer
    1999-04-09 ~ 2001-05-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.