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
    Po Box 3065, Fascinatio Boulevard 350, Wb Rotterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 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
    2015-09-17 ~ 2024-02-14
    OF - Director → CIF 0
    Dr Marion Sylwia Gluck
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gluck, Samuel Julian
    Manager born in November 1985
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2018-07-31
    OF - Director → CIF 0
    Gluck, Samuel Julian
    Director born in November 1985
    Individual (1 offspring)
    2021-01-01 ~ 2024-02-14
    OF - Director → CIF 0
    Mr Samuel Julian Gluck
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-14
    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
parent relation
Company in focus

GLUCK HEALTH LIMITED

Previous name
GLUCK HOLDINGS LIMITED - 2019-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
11,248 GBP2023-12-31
14,141 GBP2023-03-31
Fixed Assets - Investments
30,005 GBP2023-12-31
30,005 GBP2023-03-31
Fixed Assets
41,253 GBP2023-12-31
44,146 GBP2023-03-31
Debtors
196,702 GBP2023-12-31
199,423 GBP2023-03-31
Cash at bank and in hand
689,947 GBP2023-12-31
722,457 GBP2023-03-31
Current Assets
886,649 GBP2023-12-31
921,880 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-342,598 GBP2023-12-31
-355,962 GBP2023-03-31
Net Current Assets/Liabilities
544,051 GBP2023-12-31
565,918 GBP2023-03-31
Total Assets Less Current Liabilities
585,304 GBP2023-12-31
610,064 GBP2023-03-31
Equity
Called up share capital
990 GBP2023-12-31
990 GBP2023-03-31
Retained earnings (accumulated losses)
584,314 GBP2023-12-31
609,074 GBP2023-03-31
Equity
585,304 GBP2023-12-31
610,064 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
19,282 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,034 GBP2023-12-31
5,141 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,893 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
11,248 GBP2023-12-31
14,141 GBP2023-03-31
Investments in group undertakings and participating interests
30,005 GBP2023-12-31
30,005 GBP2023-03-31
Amounts Owed By Related Parties
96,399 GBP2023-12-31
Current
96,399 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,303 GBP2023-12-31
103,024 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
196,702 GBP2023-12-31
199,423 GBP2023-03-31
Amounts owed to group undertakings
Current
106,894 GBP2023-12-31
106,894 GBP2023-03-31
Other Creditors
Current
235,704 GBP2023-12-31
249,068 GBP2023-03-31
Creditors
Current
342,598 GBP2023-12-31
355,962 GBP2023-03-31
Related profiles found in government register
  • GLUCK HEALTH LIMITED
    Info
    GLUCK HOLDINGS LIMITED - 2019-05-22
    Registered number 09781602
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • GLUCK HEALTH LIMITED
    S
    Registered number 09781602
    27, Mortimer Street, London, England, W1T 3BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    959,281 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    X House, London Specialist Pharmacy Londoneast-uk Business & Technical Park, Yew Tree Avenue, Dagenham, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MARION GLUCK TRAINING ACADEMY LTD - 2023-04-19
    27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -418,737 GBP2023-12-31
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    LONDON COMPOUNDING DISPENSARY LIMITED - 2009-10-26
    27 Mortimer Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,773,336 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.