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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 5
  • 1
    Ahuja, Kamal Kishore
    Born in December 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Glen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Born in April 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Macklon, Nicholas
    Born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address113-115, Harley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,616,628 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lewsey, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Kuan, Eddie Shee Tong
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Bird, Gary
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    PE - Director → CIF 0
  • 5
    icon of address4 Aztec Row, Berners Road, London
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2006-08-30 ~ 2008-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLEY STREET WOMEN'S CLINIC LIMITED

Previous name
LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,263,606 GBP2024-10-31
2,875,748 GBP2023-10-31
Debtors
5,421,555 GBP2024-10-31
5,770,828 GBP2023-10-31
Cash at bank and in hand
34,532 GBP2024-10-31
2,030 GBP2023-10-31
Current Assets
5,456,087 GBP2024-10-31
5,772,858 GBP2023-10-31
Net Current Assets/Liabilities
1,625,924 GBP2024-10-31
3,709,835 GBP2023-10-31
Total Assets Less Current Liabilities
5,889,530 GBP2024-10-31
6,585,583 GBP2023-10-31
Creditors
Non-current
-3,500,000 GBP2024-10-31
-3,113,000 GBP2023-10-31
Net Assets/Liabilities
2,389,530 GBP2024-10-31
3,472,583 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,389,430 GBP2024-10-31
3,472,483 GBP2023-10-31
369,372 GBP2022-10-31
Equity
2,389,530 GBP2024-10-31
3,472,583 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,339,430 GBP2023-11-01 ~ 2024-10-31
3,422,483 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,339,430 GBP2023-11-01 ~ 2024-10-31
3,422,483 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-319,372 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-3,422,483 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
4,263,606 GBP2024-10-31
2,875,748 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
2,320,518 GBP2023-10-31
Other Debtors
Amounts falling due within one year
255,133 GBP2024-10-31
450,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
255,133 GBP2024-10-31
Amounts falling due within one year, Current
2,770,518 GBP2023-10-31
Trade Creditors/Trade Payables
Current
183,241 GBP2024-10-31
178,838 GBP2023-10-31
Amounts owed to group undertakings
Current
3,292,854 GBP2024-10-31
1,735,453 GBP2023-10-31
Other Creditors
Current
354,068 GBP2024-10-31
148,732 GBP2023-10-31
Non-current
3,500,000 GBP2024-10-31
3,113,000 GBP2023-10-31
Related profiles found in government register
  • HARLEY STREET WOMEN'S CLINIC LIMITED
    Info
    LONDON WOMEN'S HOSPITAL LIMITED - 2014-05-14
    Registered number 05919860
    icon of address113-115 Harley Street, London W1G 6AP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • HARLEY STREET WOMEN'S CLINIC LIMITED
    S
    Registered number missing
    icon of address113-115, Harley Street, London, United Kingdom, W1G 6AP
    Private Limited Company
    CIF 1
  • HARLEY STREET WOMEN'S CLINIC LIMITED
    S
    Registered number 05919860
    icon of address113-115, Harley Street, London, England, W1G 6AP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HARLEY STREET WOMEN'S CLINIC LIMITED
    S
    Registered number 5919860
    icon of address113-115, Harley Street, London, United Kingdom, W1G 6AP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address113-115 Harley Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    660,128 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
    LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2013-11-13
    icon of address113-115 Harley Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    170,138 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
    icon of address113-115 Harley Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,105,931 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address113-115 Harley Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -891,036 GBP2023-04-17 ~ 2023-10-31
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address113-115 Harley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    156,428 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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