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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 7
  • 1
    Wise, Leslie Michael
    Born in November 1935
    Individual (6 offsprings)
    Officer
    2019-02-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Lawrence, Kay
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawrence, Robin Edward, Dr
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Dr Robin Edward Lawrence
    Born in December 1955
    Individual (11 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
  • 4
    Scott, Angus Vevers
    Property Consultant
    Individual (5 offsprings)
    Officer
    1997-09-03 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    CREDITREFORM (DIRECTORS) LIMITED - now
    CREDITREFORM LIMITED
    - 2006-10-10 03417819 05951273
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 1444 offsprings)
    Officer
    1997-08-22 ~ 1997-09-03
    OF - Nominee Director → CIF 0
  • 6
    NEWGOLD INVESTMENTS LIMITED
    06591562
    Hallswelle House, Hallswelle Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    1997-08-22 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

96 HARLEY STREET LIMITED

Period: 1997-09-12 ~ now
Company number: 03424311 06608705... (more)
Registered names
96 HARLEY STREET LIMITED - now 06608705... (more)
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
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
5,311,351 GBP2024-08-31
5,313,354 GBP2023-08-31
Debtors
1,193,160 GBP2024-08-31
1,411,496 GBP2023-08-31
Cash at bank and in hand
66,120 GBP2024-08-31
79,782 GBP2023-08-31
Current Assets
1,259,280 GBP2024-08-31
1,491,278 GBP2023-08-31
Creditors
Amounts falling due within one year
275,931 GBP2024-08-31
460,886 GBP2023-08-31
Net Current Assets/Liabilities
983,349 GBP2024-08-31
1,030,392 GBP2023-08-31
Total Assets Less Current Liabilities
6,294,700 GBP2024-08-31
6,343,746 GBP2023-08-31
Creditors
Amounts falling due after one year
1,055,667 GBP2024-08-31
1,258,975 GBP2023-08-31
Net Assets/Liabilities
5,239,033 GBP2024-08-31
5,084,771 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Revaluation reserve
4,223,346 GBP2024-08-31
4,223,346 GBP2023-08-31
Retained earnings (accumulated losses)
1,015,677 GBP2024-08-31
861,415 GBP2023-08-31
Equity
5,239,033 GBP2024-08-31
5,084,771 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,300,000 GBP2024-08-31
Furniture and fittings
92,524 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
5,392,524 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,173 GBP2024-08-31
79,170 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,173 GBP2024-08-31
79,170 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,003 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,003 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
5,300,000 GBP2024-08-31
5,300,000 GBP2023-08-31
Furniture and fittings
11,351 GBP2024-08-31
13,354 GBP2023-08-31
Trade Debtors/Trade Receivables
12,223 GBP2024-08-31
168,763 GBP2023-08-31
Other Debtors
1,180,937 GBP2024-08-31
1,242,733 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,750 GBP2024-08-31
85,956 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,885 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
103,455 GBP2024-08-31
97,845 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,626 GBP2024-08-31
2,945 GBP2023-08-31
Other Creditors
Amounts falling due within one year
126,215 GBP2024-08-31
274,140 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,055,667 GBP2024-08-31
1,258,975 GBP2023-08-31

  • 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 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.