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 2
  • 1
    Payten, Francesca Maria
    Radiographer born in January 1965
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Payten, John
    Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Mr John Payten
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Payten, Francesca Maria
    Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Payten, Brian John
    Individual
    Officer
    2004-08-13 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 3
    376 Euston Road, London
    Corporate
    Officer
    2004-01-19 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 4
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2004-01-19 ~ 2004-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEY STREET CONSULTANTS LTD

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 GBP2023-12-31
10,617 GBP2022-12-31
Current Assets
25,337 GBP2023-12-31
26,365 GBP2022-12-31
Creditors
Amounts falling due within one year
-37,715 GBP2023-12-31
-38,890 GBP2022-12-31
Net Current Assets/Liabilities
-12,378 GBP2023-12-31
-12,525 GBP2022-12-31
Total Assets Less Current Liabilities
-1,761 GBP2023-12-31
-1,908 GBP2022-12-31
Net Assets/Liabilities
-1,761 GBP2023-12-31
-1,908 GBP2022-12-31
Equity
-1,761 GBP2023-12-31
-1,908 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HARLEY STREET CONSULTANTS LTD
    Info
    Registered number 05019088
    27 High Street, Horley RH6 7BH
    Private Limited Company incorporated on 2004-01-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.