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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 10
  • 1
    Banse, Veronique Marie Juliette
    Born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Ian
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Levene Of Portsoken, Peter Keith, Lord
    Born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Goldsmith, Harvey Anthony
    Born in March 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
    Mr Harvey Anthony Goldsmith
    Born in March 1946
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Simon, Tim
    Born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
    Simon, Tim
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Ghaffar, Shazad
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Rothnie, Iain Andrew
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Cohen, Joseph Charles
    Born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Jeremy Nigel
    Born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 10
    DEEPDAWN LIMITED - 1999-11-22
    icon of address143-149, Fenchurch Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Masri, Mazen
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2017-09-26
    OF - Director → CIF 0
    Masri, Mazen
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 2
    Malvisi, Joseph Peter
    Estate Agent born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Hauer, Debra Fern
    Theatre born in June 1956
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Eve, Martin John
    Estate Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 2004-04-01
    OF - Director → CIF 0
    Eve, Martin John
    Estate Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 5
    White, Jonathan Paul, Mr.
    Estate Agent born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Conway, Hilary Roberta
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Furnion, Norbert Georges Louis
    Finance Executive born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    Moshin, Moni
    Writer born in September 1963
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Soni, Sabina
    Housewife born in July 1954
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Laren, Raymond Maurice
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 11
    Salem, Gaby
    Born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-10 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Ghafffar, Shazad
    Investment Manager born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-10 ~ 2013-09-23
    OF - Director → CIF 0
  • 14
    Kaplan, Neil Trevor
    Arbitrator born in September 1942
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    Shivers, Ann Elizabeth Romero
    Musician Homemaker born in November 1959
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 16
    Srinivasan, Anand
    Banking born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2012-11-23
    OF - Director → CIF 0
  • 17
    Eborn, Andrew Martin James
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2018-03-22
    OF - Director → CIF 0
    Eborn, Andrew Martin James
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2004-09-16
    OF - Secretary → CIF 0
    Mr Andrew Martin James Eborn
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 18
    Lalvani, Padma, Doctor
    Doctor born in April 1940
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2009-05-23
    OF - Director → CIF 0
  • 19
    Bakshi, Brandon
    Performing Rights born in February 1973
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 20
    Anand, Chitra Sundaram
    Arts Mgmt born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2018-04-10
    OF - Director → CIF 0
  • 21
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 22
    Levy, Dennis Martyn
    Circuit Judge born in February 1936
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2013-09-23
    OF - Director → CIF 0
  • 23
    Mullan, Homi Phiroz Rustom
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    icon of address4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    1,618,536 GBP2025-03-31
    Officer
    2018-03-01 ~ 2018-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Current Assets
116 GBP2023-12-31
111 GBP2022-12-31
Net Current Assets/Liabilities
116 GBP2023-12-31
111 GBP2022-12-31
Total Assets Less Current Liabilities
116 GBP2023-12-31
111 GBP2022-12-31
Net Assets/Liabilities
116 GBP2023-12-31
111 GBP2022-12-31
Equity
116 GBP2023-12-31
111 GBP2022-12-31

  • HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
    Info
    Registered number 02980387
    icon of address143-149 1st Floor, Sackville House, Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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