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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
    Willies, Geoffrey David
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1996-07-18 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
    2010-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Glenys Rosemary
    Company Secretary born in August 1949
    Individual (7 offsprings)
    Officer
    1997-12-31 ~ 2001-04-01
    OF - Director → CIF 0
    Mason, Glenys Rosemary
    Company Secretary
    Individual (7 offsprings)
    Officer
    1997-06-02 ~ 2010-07-11
    OF - Secretary → CIF 0
    Mrs Glenys Rosemary Mason
    Born in August 1949
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    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
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-07-12 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 5
    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
    1996-07-18 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-07-12 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES MARCUS LTD.

Period: 2001-02-19 ~ now
Company number: 03223879 02422843
Registered names
CHARLES MARCUS LTD. - now 02422843
PORCHESTER LIMITED - 1996-09-10
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Debtors
580,622 GBP2024-09-30
208,699 GBP2023-09-30
Cash at bank and in hand
49,572 GBP2024-09-30
58,084 GBP2023-09-30
Current Assets
630,194 GBP2024-09-30
266,783 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-565,492 GBP2024-09-30
-208,781 GBP2023-09-30
Net Current Assets/Liabilities
64,702 GBP2024-09-30
58,002 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
14,702 GBP2024-09-30
8,002 GBP2023-09-30
Equity
64,702 GBP2024-09-30
58,002 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Director Remuneration
45,000 GBP2023-10-01 ~ 2024-09-30
45,000 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
580,622 GBP2024-09-30
208,699 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,443 GBP2024-09-30
11,938 GBP2023-09-30
Other Creditors
Current
559,049 GBP2024-09-30
196,843 GBP2023-09-30
Creditors
Current
565,492 GBP2024-09-30
208,781 GBP2023-09-30

  • CHARLES MARCUS LTD.
    Info
    THE GLOBAL TRAVEL TEAM LIMITED - 2001-02-19
    PORCHESTER LIMITED - 2001-02-19
    Registered number 03223879
    91 New Cavendish Street, London W1W 6XF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 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.