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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 5
  • 1
    Payten, Francesca Maria
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
    Payten, Francesca Maria
    Manager born in January 1965
    Individual (2 offsprings)
    2006-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Payten, John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mr John Payten
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Payten, Brian John
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 4
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2004-01-19 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 5
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11 04527726 15926652... (more)
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    2004-01-19 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEY STREET CONSULTANTS LTD

Period: 2004-01-19 ~ now
Company number: 05019088
Registered name
HARLEY STREET CONSULTANTS LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
59112 - Video Production Activities
73120 - Media Representation Services
Brief company account
Fixed Assets
10,617 GBP2024-12-31
10,617 GBP2023-12-31
Current Assets
10,106 GBP2024-12-31
25,337 GBP2023-12-31
Creditors
Amounts falling due within one year
-22,245 GBP2024-12-31
-37,715 GBP2023-12-31
Net Current Assets/Liabilities
-12,139 GBP2024-12-31
-12,378 GBP2023-12-31
Total Assets Less Current Liabilities
-1,522 GBP2024-12-31
-1,761 GBP2023-12-31
Net Assets/Liabilities
-1,522 GBP2024-12-31
-1,761 GBP2023-12-31
Equity
-1,522 GBP2024-12-31
-1,761 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • HARLEY STREET CONSULTANTS LTD
    Info
    Registered number 05019088
    27 High Street, Horley RH6 7BH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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