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 3
  • 1
    Lawrence, Kay
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawrence, Robin Edward, Dr
    Doctor born in December 1955
    Individual (10 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Dr Robin Edward Lawrence
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hallswelle House, Hallswelle Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744,656 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Scott, Angus Vevers
    Property Consultant
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Wise, Leslie Michael
    Born in November 1935
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1997-08-22 ~ 1997-09-03
    PE - Nominee Director → CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-08-22 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

96 HARLEY STREET LIMITED

Previous name
COMGEL LIMITED - 1997-09-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
5,313,354 GBP2023-08-31
5,311,365 GBP2022-08-31
Debtors
1,411,496 GBP2023-08-31
1,241,144 GBP2022-08-31
Cash at bank and in hand
79,782 GBP2023-08-31
72,688 GBP2022-08-31
Current Assets
1,491,278 GBP2023-08-31
1,313,832 GBP2022-08-31
Creditors
Amounts falling due within one year
460,886 GBP2023-08-31
195,814 GBP2022-08-31
Net Current Assets/Liabilities
1,030,392 GBP2023-08-31
1,118,018 GBP2022-08-31
Total Assets Less Current Liabilities
6,343,746 GBP2023-08-31
6,429,383 GBP2022-08-31
Creditors
Amounts falling due after one year
1,258,975 GBP2023-08-31
1,522,630 GBP2022-08-31
Net Assets/Liabilities
5,084,771 GBP2023-08-31
4,906,753 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Revaluation reserve
4,223,346 GBP2023-08-31
4,223,346 GBP2022-08-31
Retained earnings (accumulated losses)
861,415 GBP2023-08-31
683,397 GBP2022-08-31
Equity
5,084,771 GBP2023-08-31
4,906,753 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,300,000 GBP2023-08-31
5,300,000 GBP2022-08-31
Furniture and fittings
92,524 GBP2023-08-31
88,178 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
5,392,524 GBP2023-08-31
5,388,178 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,170 GBP2023-08-31
76,813 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,170 GBP2023-08-31
76,813 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,357 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,357 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
5,300,000 GBP2023-08-31
5,300,000 GBP2022-08-31
Furniture and fittings
13,354 GBP2023-08-31
11,365 GBP2022-08-31
Other Debtors
1,411,496 GBP2023-08-31
1,241,144 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
97,845 GBP2023-08-31
49,922 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,945 GBP2023-08-31
7,928 GBP2022-08-31
Other Creditors
Amounts falling due within one year
360,096 GBP2023-08-31
137,964 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,258,975 GBP2023-08-31
1,522,630 GBP2022-08-31

  • 96 HARLEY STREET LIMITED
    Info
    COMGEL LIMITED - 1997-09-12
    Registered number 03424311
    96 Harley Street, London W1G 7HY
    Private Limited Company incorporated on 1997-08-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.