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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 4
  • 1
    Rahamim, Simon
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Rahamim, Maurice Salman
    Born in June 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Maurice Salman Rahamim
    Born in June 1940
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ezra, Daniel George
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Shenkin, Stephen Andrew
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Williams, Jayne Elizabeth
    Chief Executive born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Dunaway, David James
    Surgeon born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    James, Roger Keith
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Schaller, Malcolm Lionel, Dr
    Dental Surgeon born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2020-05-28
    OF - Director → CIF 0
    Schaller, Malcolm Lionel, Dr
    Dental Surgeon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2020-05-28
    OF - Secretary → CIF 0
    Dr Malcolm Lionel Schaller
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2020-05-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Roberts, David Tudor
    Solicitor born in April 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-02 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

152 HARLEY STREET LIMITED

Previous name
THE SCHALLER CLINIC LIMITED - 2010-05-07
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
1,123,120 GBP2024-05-31
1,172,929 GBP2023-05-31
Fixed Assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets
1,124,120 GBP2024-05-31
1,173,929 GBP2023-05-31
Debtors
994,229 GBP2024-05-31
939,090 GBP2023-05-31
Cash at bank and in hand
6,236 GBP2024-05-31
101,159 GBP2023-05-31
Current Assets
1,044,393 GBP2024-05-31
1,077,598 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,566,038 GBP2024-05-31
-2,051,787 GBP2023-05-31
Net Current Assets/Liabilities
-1,521,645 GBP2024-05-31
-974,189 GBP2023-05-31
Total Assets Less Current Liabilities
-397,525 GBP2024-05-31
199,740 GBP2023-05-31
Net Assets/Liabilities
-581,077 GBP2024-05-31
44,723 GBP2023-05-31
Equity
Called up share capital
376,427 GBP2024-05-31
100,000 GBP2023-05-31
100,000 GBP2022-05-31
Retained earnings (accumulated losses)
-957,504 GBP2024-05-31
-55,277 GBP2023-05-31
597,299 GBP2022-05-31
Equity
-581,077 GBP2024-05-31
44,723 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-902,227 GBP2023-06-01 ~ 2024-05-31
-652,576 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-902,227 GBP2023-06-01 ~ 2024-05-31
-652,576 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
276,427 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
276,427 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
302023-06-01 ~ 2024-05-31
332022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,667,787 GBP2023-05-31
Plant and equipment
519,660 GBP2024-05-31
499,149 GBP2023-05-31
Furniture and fittings
162,502 GBP2024-05-31
157,238 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,344,333 GBP2024-05-31
2,324,174 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
559,937 GBP2023-05-31
Plant and equipment
481,914 GBP2024-05-31
448,836 GBP2023-05-31
Furniture and fittings
146,456 GBP2024-05-31
142,472 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,221,213 GBP2024-05-31
1,151,245 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,078 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,984 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,968 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
37,746 GBP2024-05-31
50,313 GBP2023-05-31
Furniture and fittings
16,046 GBP2024-05-31
14,766 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
1,107,850 GBP2023-05-31
Investments in group undertakings and participating interests
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
288,583 GBP2024-05-31
377,945 GBP2023-05-31
Amounts Owed By Related Parties
122,751 GBP2024-05-31
Current
161,018 GBP2023-05-31
Other Debtors
Amounts falling due within one year
417,307 GBP2024-05-31
251,433 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
828,641 GBP2024-05-31
790,396 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,471 GBP2024-05-31
10,721 GBP2023-05-31
Trade Creditors/Trade Payables
Current
820,816 GBP2024-05-31
546,645 GBP2023-05-31
Other Taxation & Social Security Payable
Current
205,503 GBP2024-05-31
65,485 GBP2023-05-31
Other Creditors
Current
1,529,248 GBP2024-05-31
1,428,936 GBP2023-05-31
Creditors
Current
2,566,038 GBP2024-05-31
2,051,787 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,862 GBP2024-05-31
22,992 GBP2023-05-31
Other Creditors
Non-current
170,690 GBP2024-05-31
132,025 GBP2023-05-31
Creditors
Non-current
183,552 GBP2024-05-31
155,017 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,378,777 GBP2024-05-31
3,411,704 GBP2023-05-31
Equity
Called up share capital
376,427 GBP2024-05-31
100,000 GBP2023-05-31
Related profiles found in government register
  • 152 HARLEY STREET LIMITED
    Info
    THE SCHALLER CLINIC LIMITED - 2010-05-07
    Registered number 06299621
    icon of address152 Harley Street, London W1G 7LH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • 152 HARLEY STREET LTD
    S
    Registered number 06299621
    icon of address152, Harley Street, London, England, W1G 7LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address152 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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