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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
Active 6
  • 1
    Kleiner, Richard Howard
    Born in March 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Colin Robert
    Born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Amal
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Howard Jonathan
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Simon Hosier
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Patel, Deval Shashikant
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Myers, Harold Michael
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1997-12-24
    OF - Director → CIF 0
  • 2
    Convisser, David Albert
    Chartered Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Coleman, Stephen Paul
    Accountant born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-06-09
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLEY STREET NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • HARLEY STREET NOMINEES LIMITED
    Info
    Registered number 00612508
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1958-10-07 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • HARLEY STREET NOMINEES LIMITED
    S
    Registered number 612508
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • HARLEY STREET NOMINEES LIMITED
    S
    Registered number 00612508
    icon of address73 Cornhill, London, EC3V 3QQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • HARLEY STREET NOMINEES LIMITED
    S
    Registered number 612508
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ADAM'S ROW CONSTRUCTION LLP - 2017-03-01
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressOriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-18 ~ 2019-11-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.