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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 18
  • 1
    Davis, Virginia
    Born in October 1943
    Individual (1 offspring)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Michael, Dr
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Hensher, Charles Joseph Robert, Dr
    Doctor born in July 1993
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Mcgeary, Paul
    Financial born in August 1969
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    Roberts, Charlotte Olivia
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2007-06-11
    OF - Director → CIF 0
    Roberts, Charlotte Olivia
    Company Director
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 6
    Rousseau, Arthur Bernard Michel
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Clein, Zoe Emine
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Hensher, Robert William
    Surgeon born in August 1948
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    Roberts, Anthony Herber, Dr
    Consultant Neurologist born in September 1932
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Taylor, Ian Mackay
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian Mackay Taylor
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-25
    PE - Has significant influence or controlCIF 0
  • 11
    Iyengar, Narahari Ranga
    Investor born in February 1966
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2022-04-15
    OF - Director → CIF 0
    Mr Narahari Ranga Iyengar
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-15
    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
  • 12
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Jack, Ronald Gilfillan
    Born in December 1995
    Individual (79 offsprings)
    Officer
    2024-10-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Popescu, Octavian
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Mcgeary, Laura Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 15
    Davis, Howard Thomas, Professor
    Musician born in April 1940
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-02-05
    OF - Director → CIF 0
  • 16
    Hensher, Judith Caroline
    Farming born in April 1953
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 17
    O'brien, Daniel Joseph
    Born in January 1991
    Individual (1 offspring)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

74 HARLEY STREET (MANAGEMENT) LIMITED

Period: 2002-11-26 ~ now
Company number: 04600643
Registered name
74 HARLEY STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
70,929 GBP2024-03-31
44,862 GBP2023-03-31
Creditors
Current
-8,464 GBP2024-03-31
-1,176 GBP2023-03-31
Net Current Assets/Liabilities
62,465 GBP2024-03-31
43,686 GBP2023-03-31
Total Assets Less Current Liabilities
62,465 GBP2024-03-31
43,686 GBP2023-03-31
Equity
62,465 GBP2024-03-31
43,686 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • 74 HARLEY STREET (MANAGEMENT) LIMITED
    Info
    Registered number 04600643
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.