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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 6
  • 1
    Finney, Guy Edward
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Buege, Rhonda Jean
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Kunce, James Douglas
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcintosh, Kevin John
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Ruffell, Richard Paul James
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    MINMAR (857) LIMITED - 2007-11-08
    icon of address4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Finney, Guy Edward
    Insurance Executive born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Stanley, Rachel Victoria
    Managing Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    De Costa, Leon Luis
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Bentley, Juliet Ann
    Chief Executive born in December 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-04-30
    OF - Director → CIF 0
    Ms Juliet Bentley
    Born in December 1965
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-01-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Hirst, Philip Alexander
    Director born in June 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2011-08-11
    OF - Director → CIF 0
  • 6
    Wilson, Andrew
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    Monaghan, Gary Edward
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Todd, Rob
    Insurance Diretor born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Bartlett, John Samuel
    Insurance Executive born in July 1979
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
    icon of calendar 2018-01-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    May, Andrew Jonathan
    Insurance Broker born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2015-08-24
    OF - Director → CIF 0
  • 11
    Love, Robert Anthony
    Insurance Executive born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2018-01-02
    OF - Director → CIF 0
    icon of calendar 2018-01-08 ~ 2018-05-14
    OF - Director → CIF 0
parent relation
Company in focus

HARLEY STREET INSURANCE GROUP LIMITED

Previous name
HARLEY STREET I G LIMITED - 2012-10-31
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,409 GBP2017-12-31
5,684 GBP2017-06-30
Debtors
1,093,715 GBP2017-12-31
967,546 GBP2017-06-30
Cash at bank and in hand
828,240 GBP2017-12-31
645,448 GBP2017-06-30
Current Assets
1,921,955 GBP2017-12-31
1,612,994 GBP2017-06-30
Creditors
Current
1,520,162 GBP2017-12-31
1,346,655 GBP2017-06-30
Net Current Assets/Liabilities
401,793 GBP2017-12-31
266,339 GBP2017-06-30
Total Assets Less Current Liabilities
407,202 GBP2017-12-31
272,023 GBP2017-06-30
Net Assets/Liabilities
406,174 GBP2017-12-31
272,023 GBP2017-06-30
Equity
Called up share capital
10,000 GBP2017-12-31
10,000 GBP2017-06-30
Retained earnings (accumulated losses)
396,174 GBP2017-12-31
262,023 GBP2017-06-30
Equity
406,174 GBP2017-12-31
272,023 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,131 GBP2017-12-31
7,131 GBP2017-06-30
Computers
1,773 GBP2017-12-31
1,654 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
8,904 GBP2017-12-31
8,785 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,233 GBP2017-12-31
1,979 GBP2017-06-30
Computers
1,262 GBP2017-12-31
1,122 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,495 GBP2017-12-31
3,101 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
254 GBP2017-07-01 ~ 2017-12-31
Computers
140 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394 GBP2017-07-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
4,898 GBP2017-12-31
5,152 GBP2017-06-30
Computers
511 GBP2017-12-31
532 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
100,000 GBP2017-06-30
Other Debtors
Current
538,048 GBP2017-12-31
528,923 GBP2017-06-30
Prepayments
Current
22,472 GBP2017-12-31
27,382 GBP2017-06-30
Debtors
Amounts falling due within one year, Current
1,093,715 GBP2017-12-31
967,546 GBP2017-06-30
Trade Creditors/Trade Payables
Current
4,501 GBP2017-12-31
8,825 GBP2017-06-30
Corporation Tax Payable
Current
11,171 GBP2017-12-31
83 GBP2017-06-30
Other Taxation & Social Security Payable
Current
2,218 GBP2017-06-30
Other Creditors
Current
886,518 GBP2017-12-31
869,503 GBP2017-06-30
Accrued Liabilities
Current
2,000 GBP2017-12-31
4,320 GBP2017-06-30
  • HARLEY STREET INSURANCE GROUP LIMITED
    Info
    HARLEY STREET I G LIMITED - 2012-10-31
    Registered number 07681882
    icon of address25 Athena Court, Athena Drive, Tachbrook Park, Warwick CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.