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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 5
  • 1
    Marks, Gillian Elaine, Dr
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Dr Gillian Elaine Marks
    Born in January 1977
    Individual (11 offsprings)
    Person with significant control
    2021-11-01 ~ now
    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
  • 2
    Palmer, Marcelle
    Born in September 1987
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mrs Marcelle Palmer
    Born in September 1987
    Individual (9 offsprings)
    Person with significant control
    2021-11-01 ~ now
    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
  • 3
    Rauf, Hilton
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Marks, David Leonard
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Mr David Leonard Marks
    Born in July 1950
    Individual (31 offsprings)
    Person with significant control
    2019-02-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marks, Ashley Hardy
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mr Ashley Hardy Marks
    Born in June 1979
    Individual (35 offsprings)
    Person with significant control
    2021-11-01 ~ now
    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
parent relation
Company in focus

GAM GROUP LTD

Period: 2021-11-14 ~ now
Company number: 11808909
Registered names
GAM GROUP LTD - now
SPARECO LTD - 2021-11-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,296,450 GBP2025-03-31
20,764,657 GBP2024-03-31
Fixed Assets
21,296,450 GBP2025-03-31
20,764,657 GBP2024-03-31
Net Current Assets/Liabilities
-4,901,460 GBP2025-03-31
-4,901,426 GBP2024-03-31
Total Assets Less Current Liabilities
16,394,990 GBP2025-03-31
15,863,231 GBP2024-03-31
Net Assets/Liabilities
16,394,990 GBP2025-03-31
15,863,231 GBP2024-03-31
Equity
Called up share capital
4,895 GBP2025-03-31
4,895 GBP2024-03-31
Share premium
-4,900,000 GBP2025-03-31
-4,900,000 GBP2024-03-31
Retained earnings (accumulated losses)
21,290,095 GBP2025-03-31
20,758,336 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
21,296,450 GBP2025-03-31
20,764,657 GBP2024-03-31
Investments in Subsidiaries
21,296,450 GBP2025-03-31
20,764,657 GBP2024-03-31
Other Creditors
Current
47 GBP2025-03-31
26 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2025-03-31
500 GBP2024-03-31

Related profiles found in government register
  • GAM GROUP LTD
    Info
    SPARECO LTD - 2021-11-14
    Registered number 11808909
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-06 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • GAM GROUP LTD
    S
    Registered number 11808909
    Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MUTLEY GROUP LIMITED
    - now 10112762
    ENSCO 1178 LIMITED - 2016-11-09
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.