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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kuan, Eddie Shee Tong
    Individual (22 offsprings)
    Officer
    2008-05-12 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Lewsey, David
    Individual (14 offsprings)
    Officer
    2019-06-28 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Williams, David Michael
    Born in April 1946
    Individual (28 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Christie, Glen
    Individual (10 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Macklon, Nicholas Stephen
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Bird, Gary
    Individual (22 offsprings)
    Officer
    2008-05-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 7
    Ahuja, Kamal Kishore
    Born in December 1954
    Individual (30 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 8
    C & P SECRETARIES LIMITED
    04894156
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (10 parents, 193 offsprings)
    Officer
    2006-08-30 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 9
    J D HEALTHCARE LIMITED
    05919836
    113-115, Harley Street, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    C & P REGISTRARS LIMITED
    04894149
    4 Aztec Row, Berners Road, London
    Dissolved Corporate (9 parents, 183 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Director → CIF 0
parent relation
Company in focus

HARLEY STREET WOMEN'S CLINIC LIMITED

Period: 2014-05-14 ~ now
Company number: 05919860 04872420... (more)
Registered names
HARLEY STREET WOMEN'S CLINIC LIMITED - now 04872420... (more)
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
    113-115 Harley Street, London W1G 6AP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • HARLEY STREET WOMEN'S CLINIC LIMITED
    S
    Registered number missing
    113-115, Harley Street, London, United Kingdom, W1G 6AP
    Private Limited Company
    CIF 1
  • HARLEY STREET WOMEN'S CLINIC LIMITED
    S
    Registered number 05919860
    113-115, 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
    113-115, 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 5
  • 1
    LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED
    05919851
    113-115 Harley Street, London
    Active Corporate (11 parents)
    Person with significant control
    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
    LONDON WOMEN'S CLINIC (WALES) LIMITED
    - now 05535681
    LONDON WOMEN'S CLINIC (CARDIFF) LIMITED - 2013-11-13
    CARDIFF WOMEN'S CLINIC LIMITED - 2006-01-17
    113-115 Harley Street, London
    Active Corporate (11 parents)
    Person with significant control
    2020-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LONDON WOMEN'S CLINIC LIMITED
    - now 02684965
    HARLEY STREET WOMEN'S CLINIC LIMITED - 1993-05-04
    113-115 Harley Street, London
    Active Corporate (20 parents)
    Person with significant control
    2020-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE HOSPITAL FERTILITY GROUP LIMITED
    11790398
    113-115 Harley Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    THE SURREY PARK CLINIC (IHG) LTD
    06405621 05213669
    113-115 Harley Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.