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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pouw, Maarten
    Emea Area Leader born in July 1978
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Gastaldello, Andrew Martin
    Chairman born in January 1967
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Brescia, Lorenza
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Gluck, Samuel Julian
    Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2015-08-28 ~ 2018-07-31
    OF - Director → CIF 0
    Gluck, Samuel Julian
    Director born in November 1985
    Individual (7 offsprings)
    2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Philp, Elizabeth Clair Helen
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Barton, Dan Hugh
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Potgieter, Hermanus Christoffel
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Gluck, Marion Sylwia, Dr
    Doctor born in May 1950
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Ercan, Metin
    Finance Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    GLUCK HEALTH LIMITED
    - now 09781602
    GLUCK HOLDINGS LIMITED - 2019-05-22 09781602
    27, Mortimer Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLUCK INTERNATIONAL LIMITED

Period: 2015-08-28 ~ now
Company number: 09753512
Registered name
GLUCK INTERNATIONAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
519,628 GBP2024-12-31
19,925 GBP2023-12-31
Cash at bank and in hand
996,422 GBP2024-12-31
1,263,570 GBP2023-12-31
Current Assets
1,516,050 GBP2024-12-31
1,283,495 GBP2023-12-31
Creditors
Amounts falling due within one year
-292,560 GBP2024-12-31
-324,214 GBP2023-12-31
Net Current Assets/Liabilities
1,223,490 GBP2024-12-31
959,281 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
1,223,487 GBP2024-12-31
959,278 GBP2023-12-31
Equity
1,223,490 GBP2024-12-31
959,281 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
Other than goodwill
10,003 GBP2023-12-31
Intangible Assets - Gross Cost
15,003 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-12-31
Other than goodwill
10,003 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,003 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
95,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,712 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,763 GBP2024-12-31
7,079 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
513,865 GBP2024-12-31
12,846 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
519,628 GBP2024-12-31
19,925 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,838 GBP2024-12-31
74,488 GBP2023-12-31
Amounts owed to group undertakings
Current
148,064 GBP2024-12-31
148,064 GBP2023-12-31
Corporation Tax Payable
Current
72,873 GBP2024-12-31
86,334 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,988 GBP2024-12-31
10,581 GBP2023-12-31
Other Creditors
Current
39,797 GBP2024-12-31
4,747 GBP2023-12-31
Creditors
Current
292,560 GBP2024-12-31
324,214 GBP2023-12-31
  • GLUCK INTERNATIONAL LIMITED
    Info
    Registered number 09753512
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.