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
    Palmer, Marcelle
    Director 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
  • 2
    Rauf, Hilton
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Marks, David Leonard
    Director born in July 1950
    Individual (20 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Gillian, Dr
    Doctor born in January 1976
    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
  • 5
    Marks, Ashley Hardy
    Director born in June 1979
    Individual (27 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mr Ashley Hardy Marks
    Born in June 1979
    Individual (27 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
Ceased 1
  • Mr David Leonard Marks
    Born in July 1950
    Individual (20 offsprings)
    Person with significant control
    2019-02-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAM GROUP LTD

Previous name
SPARECO LTD - 2021-11-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,764,657 GBP2024-03-31
20,698,959 GBP2023-03-31
Fixed Assets
20,764,657 GBP2024-03-31
20,698,959 GBP2023-03-31
Net Current Assets/Liabilities
-4,901,426 GBP2024-03-31
-4,901,413 GBP2023-03-31
Total Assets Less Current Liabilities
15,863,231 GBP2024-03-31
15,797,546 GBP2023-03-31
Net Assets/Liabilities
15,863,231 GBP2024-03-31
15,797,546 GBP2023-03-31
Equity
Called up share capital
4,895 GBP2024-03-31
4,895 GBP2023-03-31
Share premium
-4,900,000 GBP2024-03-31
-4,900,000 GBP2023-03-31
Retained earnings (accumulated losses)
20,758,336 GBP2024-03-31
20,692,651 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
20,764,657 GBP2024-03-31
20,698,959 GBP2023-03-31
Investments in Subsidiaries
20,764,657 GBP2024-03-31
20,698,959 GBP2023-03-31
Other Creditors
Current
26 GBP2024-03-31
13 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-03-31
500 GBP2023-03-31

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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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
Active 1
  • ENSCO 1178 LIMITED - 2016-11-09
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,764,657 GBP2024-03-31
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.