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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 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
    2015-09-17 ~ 2018-07-31
    OF - Director → CIF 0
    Gluck, Samuel Julian
    Director born in November 1985
    Individual (7 offsprings)
    2021-01-01 ~ 2024-02-14
    OF - Director → CIF 0
    Mr Samuel Julian Gluck
    Born in November 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    2015-09-17 ~ 2024-02-14
    OF - Director → CIF 0
    Dr Marion Sylwia Gluck
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLUCK HEALTH LIMITED

Period: 2019-05-22 ~ now
Company number: 09781602
Registered names
GLUCK HEALTH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other than goodwill
7,392 GBP2024-12-31
11,248 GBP2023-12-31
Fixed Assets - Investments
30,005 GBP2024-12-31
30,005 GBP2023-12-31
Fixed Assets
37,397 GBP2024-12-31
41,253 GBP2023-12-31
Debtors
426,138 GBP2024-12-31
196,702 GBP2023-12-31
Cash at bank and in hand
883,131 GBP2024-12-31
689,947 GBP2023-12-31
Current Assets
1,309,269 GBP2024-12-31
886,649 GBP2023-12-31
Creditors
Amounts falling due within one year
-267,982 GBP2024-12-31
-342,598 GBP2023-12-31
Net Current Assets/Liabilities
1,041,287 GBP2024-12-31
544,051 GBP2023-12-31
Total Assets Less Current Liabilities
1,078,684 GBP2024-12-31
585,304 GBP2023-12-31
Equity
Called up share capital
990 GBP2024-12-31
990 GBP2023-12-31
Retained earnings (accumulated losses)
1,077,694 GBP2024-12-31
584,314 GBP2023-12-31
Equity
1,078,684 GBP2024-12-31
585,304 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
19,282 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
425,836 GBP2024-12-31
96,399 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
100,000 GBP2023-12-31
Prepayments/Accrued Income
Current
302 GBP2024-12-31
303 GBP2023-12-31

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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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
child relation
Offspring entities and appointments 4
  • 1
    GLUCK INTERNATIONAL LIMITED
    09753512
    27 Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HORMONES AND YOU LTD
    14075583
    X House, London Specialist Pharmacy Londoneast-uk Business & Technical Park, Yew Tree Avenue, Dagenham, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LSP SUPPORT SERVICES LIMITED
    - now 11335122
    MARION GLUCK TRAINING ACADEMY LTD - 2023-04-19
    27 Mortimer Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    THE LONDON SPECIALIST PHARMACY LIMITED
    - now 06816158
    LONDON COMPOUNDING DISPENSARY LIMITED - 2009-10-26
    27 Mortimer Street, London, England
    Active Corporate (13 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.