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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
Active 2
  • 1
    Payten, John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Mr John Payten
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Payten, Francesca Maria
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Payten, Brian John
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 2
    Payten, Francesca Maria
    Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    icon of address376 Euston Road, London
    Corporate
    Officer
    2004-01-19 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address376 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
59112 - Video Production Activities
73120 - Media Representation Services
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
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
    icon of address27 High Street, Horley RH6 7BH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.