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 2
  • 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
    2010-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Willies, Geoffrey David
    Chartered Accountant born in November 1943
    Individual (7 offsprings)
    Officer
    1996-07-18 ~ 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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mason, Glenys Rosemary
    Company Secretary born in August 1949
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 2001-04-01
    OF - Director → CIF 0
    Mason, Glenys Rosemary
    Company Secretary
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2010-07-11
    OF - Secretary → CIF 0
    Mrs Glenys Rosemary Mason
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    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 directors → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
  • 3
    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
    1996-07-18 ~ 1997-06-01
    PE - Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES MARCUS LTD.

Previous names
THE GLOBAL TRAVEL TEAM LIMITED - 2001-02-19
PORCHESTER LIMITED - 1996-09-10
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
208,699 GBP2023-09-30
147,940 GBP2022-09-30
Cash at bank and in hand
58,084 GBP2023-09-30
30,400 GBP2022-09-30
Current Assets
266,783 GBP2023-09-30
178,340 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-208,781 GBP2023-09-30
-90,736 GBP2022-09-30
Net Current Assets/Liabilities
58,002 GBP2023-09-30
87,604 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
8,002 GBP2023-09-30
37,604 GBP2022-09-30
Equity
58,002 GBP2023-09-30
87,604 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Director Remuneration
45,000 GBP2022-10-01 ~ 2023-09-30
41,943 GBP2021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
208,699 GBP2023-09-30
147,940 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
1,264 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,938 GBP2023-09-30
12,390 GBP2022-09-30
Other Creditors
Current
196,843 GBP2023-09-30
77,082 GBP2022-09-30
Creditors
Current
208,781 GBP2023-09-30
90,736 GBP2022-09-30
  • CHARLES MARCUS LTD.
    Info
    THE GLOBAL TRAVEL TEAM LIMITED - 2001-02-19
    PORCHESTER LIMITED - 1996-09-10
    Registered number 03223879
    91 New Cavendish Street, London W1W 6XF
    Private Limited Company incorporated on 1996-07-12 (29 years). 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.