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 1
Ceased 5
  • 1
    Littlehales, Lisa Jane
    Managing Director born in December 1966
    Individual
    Officer
    2015-04-10 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Gulati, Sanjay, Dr
    Doctor born in March 1971
    Individual (6 offsprings)
    Officer
    2011-04-08 ~ 2011-06-01
    OF - Director → CIF 0
    Gulati, Sanjay, Dr
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 3
    Davies, Benjamin Peter
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Shaikh, Jamil Ahmed
    Doctor born in October 1963
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    14, Melgund Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,877 GBP2023-12-31
    Officer
    2011-04-08 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLEY STREET LONDON LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
198,822 GBP2022-09-30
246,694 GBP2021-09-30
Current Assets
247,192 GBP2022-09-30
465,346 GBP2021-09-30
Net Current Assets/Liabilities
247,192 GBP2022-09-30
465,346 GBP2021-09-30
Total Assets Less Current Liabilities
446,014 GBP2022-09-30
712,040 GBP2021-09-30
Creditors
Amounts falling due after one year
-816,404 GBP2022-09-30
-758,225 GBP2021-09-30
Net Assets/Liabilities
-370,390 GBP2022-09-30
-46,185 GBP2021-09-30
Equity
-370,390 GBP2022-09-30
-46,185 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30

Related profiles found in government register
  • HARLEY STREET LONDON LIMITED
    Info
    Registered number 07596841
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    Private Limited Company incorporated on 2011-04-08 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • HARLEY STREET LONDON LIMITED
    S
    Registered number 07596841
    47, Putney Wharf Tower, Brewhouse Lane, London, United Kingdom, SW15 2JQ
    UNITED KINGDOM
    CIF 1
  • HARLEY STREET LONDON LIMITED
    S
    Registered number 07596841
    65, Margaret Street, London, England, W1W 8SP
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GLASGOW HEALTH & AESTHETICS LIMITED - 2018-08-31
    319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -95,300 GBP2023-02-28
    Person with significant control
    2024-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CAVENDISH CLINIC LIMITED - 2023-06-27
    65 Margaret Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    137,461 GBP2023-09-30
    Officer
    2011-09-09 ~ 2015-09-30
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.