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 5
  • 1
    Barton, Dan Hugh
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Brescia, Lorenza
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ercan, Metin
    Finance Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Pouw, Maarten
    Emea Area Leader born in July 1978
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    GLUCK HOLDINGS LIMITED - 2019-05-22
    27, Mortimer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    585,304 GBP2023-12-31
    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
    Gastaldello, Andrew Martin
    Chairman born in January 1967
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Philp, Elizabeth Clair Helen
    General Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Gluck, Marion Sylwia, Dr
    Doctor born in May 1950
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Gluck, Samuel Julian
    Manager born in November 1985
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2018-07-31
    OF - Director → CIF 0
    Gluck, Samuel Julian
    Director born in November 1985
    Individual (1 offspring)
    2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

GLUCK INTERNATIONAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
571 GBP2023-03-31
Debtors
19,925 GBP2023-12-31
42,441 GBP2023-03-31
Cash at bank and in hand
1,263,570 GBP2023-12-31
1,066,007 GBP2023-03-31
Current Assets
1,283,495 GBP2023-12-31
1,108,448 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-324,214 GBP2023-12-31
-351,615 GBP2023-03-31
Net Current Assets/Liabilities
959,281 GBP2023-12-31
756,833 GBP2023-03-31
Total Assets Less Current Liabilities
959,281 GBP2023-12-31
757,404 GBP2023-03-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
959,278 GBP2023-12-31
757,401 GBP2023-03-31
Equity
959,281 GBP2023-12-31
757,404 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2023-12-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-03-31
Other than goodwill
10,003 GBP2023-03-31
Intangible Assets - Gross Cost
15,003 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-03-31
Other than goodwill
10,003 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,003 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2023-03-31
Other than goodwill
0 GBP2023-12-31
0 GBP2023-03-31
Intangible Assets
0 GBP2023-12-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
95,712 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,712 GBP2023-12-31
95,140 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
572 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
571 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,079 GBP2023-12-31
32,664 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,846 GBP2023-12-31
9,777 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,925 GBP2023-12-31
42,441 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,488 GBP2023-12-31
132,608 GBP2023-03-31
Amounts owed to group undertakings
Current
148,064 GBP2023-12-31
144,905 GBP2023-03-31
Corporation Tax Payable
Current
86,334 GBP2023-12-31
55,956 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,581 GBP2023-12-31
13,966 GBP2023-03-31
Other Creditors
Current
4,747 GBP2023-12-31
4,180 GBP2023-03-31
Creditors
Current
324,214 GBP2023-12-31
351,615 GBP2023-03-31
  • GLUCK INTERNATIONAL LIMITED
    Info
    Registered number 09753512
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2015-08-28 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.