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
    Kohn, Maxine
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kohn, Michelle, Dr
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Julian Simmons Korn
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    2019-08-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rudofsky, Hephzibah Rivka
    Property Management Agent born in December 1963
    Individual (1 offspring)
    Officer
    2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Antony Alexander Forwood
    Born in May 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rabin, Mortimer
    Solicitor born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
  • 2
    Kohn, Ralph, Sir
    Pharmacologist born in December 1927
    Individual
    Officer
    ~ 2016-11-11
    OF - Director → CIF 0
    Sir Ralph Kohn
    Born in December 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kohn, Zahava, Lady
    Director born in August 1935
    Individual (1 offspring)
    Officer
    1988-08-24 ~ 2019-01-22
    OF - Director → CIF 0
    Kohn, Zahava, Lady
    Individual (1 offspring)
    Officer
    ~ 2018-01-10
    OF - Secretary → CIF 0
  • 4
    Forwood, Antony Alexander
    Chartered Accountant born in May 1942
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2021-02-24
    OF - Director → CIF 0
parent relation
Company in focus

HARLEY STREET HOLDINGS LIMITED

Previous names
ADVISORY SERVICES HOLDINGS LIMITED - 1998-09-18
ABLEPLEDGE LIMITED - 1987-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
115,470 GBP2019-12-31
115,642 GBP2018-12-31
Investment Property
24,000,000 GBP2019-12-31
24,500,000 GBP2018-12-31
Fixed Assets - Investments
45,727,785 GBP2019-12-31
39,084,096 GBP2018-12-31
Fixed Assets
69,843,255 GBP2019-12-31
63,699,738 GBP2018-12-31
Debtors
152,212 GBP2019-12-31
144,509 GBP2018-12-31
Cash at bank and in hand
2,365,740 GBP2019-12-31
866,793 GBP2018-12-31
Current Assets
2,517,952 GBP2019-12-31
1,011,302 GBP2018-12-31
Net Current Assets/Liabilities
1,831,731 GBP2019-12-31
524,706 GBP2018-12-31
Total Assets Less Current Liabilities
71,674,986 GBP2019-12-31
64,224,444 GBP2018-12-31
Net Assets/Liabilities
65,867,464 GBP2019-12-31
60,467,183 GBP2018-12-31
Equity
Called up share capital
300 GBP2019-12-31
300 GBP2018-12-31
Revaluation reserve
20,823,973 GBP2019-12-31
20,823,973 GBP2018-12-31
Other miscellaneous reserve
11,425,396 GBP2019-12-31
6,356,247 GBP2018-12-31
Retained earnings (accumulated losses)
33,617,795 GBP2019-12-31
33,286,663 GBP2018-12-31
Equity
65,867,464 GBP2019-12-31
60,467,183 GBP2018-12-31
Property, Plant & Equipment - Depreciation Expense
172 GBP2019-01-01 ~ 2019-12-31
782 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
13,770 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
501,577 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
386,107 GBP2019-12-31
385,935 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
115,470 GBP2019-12-31
115,642 GBP2018-12-31
Investment Property - Fair Value Model
24,000,000 GBP2019-12-31
24,500,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
68,750 GBP2019-12-31
68,750 GBP2018-12-31
Other Debtors
Current
83,462 GBP2019-12-31
75,759 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
152,212 GBP2019-12-31
144,509 GBP2018-12-31
Other Taxation & Social Security Payable
Current
18,858 GBP2019-12-31
Other Creditors
Current
564,809 GBP2019-12-31
485,046 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
102,554 GBP2019-12-31
1,550 GBP2018-12-31
Related profiles found in government register
  • HARLEY STREET HOLDINGS LIMITED
    Info
    ADVISORY SERVICES HOLDINGS LIMITED - 1998-09-18
    ABLEPLEDGE LIMITED - 1987-11-05
    Registered number 02152967
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 1987-08-06 and dissolved on 2025-04-02 (37 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-30
    CIF 0
  • HARLEY STREET HOLDINGS LIMITED
    S
    Registered number 02152967
    Hinchley House, 14 Harley Streeet, London, United Kingdom, W1G 9PQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPHAEL MUSIC LIMITED - 2014-07-30
    BEALAW (770) LIMITED - 2005-10-07
    14 Harley Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,681 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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