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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
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert Mark
    Director born in April 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    LIQUIDITY LIMITED - 1997-12-01
    icon of addressLevel 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gloag, Ann Heron, Dame
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Cairns, Ian Malcolm
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2021-02-02
    OF - Director → CIF 0
    Ian Malcolm Cairns
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2021-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Rowe, Darren
    General Manager born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-02-20
    OF - Director → CIF 0
    Darren Rowe
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2018-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mcdermott, Catherine
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Parkin, Glyn Robert
    Company Executive born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2021-01-31
    OF - Director → CIF 0
    Mr Glyn Robert Parkin
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ 2021-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mackenzie, Alan Grant
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-07 ~ 2021-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HARLEY STREET CONCIERGE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
840,173 GBP2024-12-31
893,472 GBP2023-12-31
Property, Plant & Equipment
120,634 GBP2024-12-31
92,323 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
960,808 GBP2024-12-31
985,796 GBP2023-12-31
Debtors
141,477 GBP2024-12-31
187,613 GBP2023-12-31
Cash at bank and in hand
396,627 GBP2024-12-31
481,451 GBP2023-12-31
Current Assets
538,104 GBP2024-12-31
669,064 GBP2023-12-31
Net Current Assets/Liabilities
-488,065 GBP2024-12-31
-253,231 GBP2023-12-31
Total Assets Less Current Liabilities
472,743 GBP2024-12-31
732,565 GBP2023-12-31
Creditors
Non-current
-464,585 GBP2024-12-31
-528,417 GBP2023-12-31
Net Assets/Liabilities
8,158 GBP2024-12-31
204,148 GBP2023-12-31
Equity
Called up share capital
17,056,270 GBP2024-12-31
14,654,864 GBP2023-12-31
Retained earnings (accumulated losses)
-17,089,282 GBP2024-12-31
-14,450,716 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
20,025 GBP2024-12-31
20,025 GBP2023-12-31
Development expenditure
1,262,274 GBP2024-12-31
1,166,379 GBP2023-12-31
Intangible Assets - Gross Cost
1,375,448 GBP2024-12-31
1,279,553 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
424,170 GBP2024-12-31
303,619 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
535,275 GBP2024-12-31
386,081 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
120,551 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
149,194 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
2,069 GBP2024-12-31
12,081 GBP2023-12-31
Development expenditure
838,104 GBP2024-12-31
862,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
208,183 GBP2024-12-31
129,101 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-34,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
87,549 GBP2024-12-31
36,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
56,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
120,634 GBP2024-12-31
92,323 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,269 GBP2024-12-31
124,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,695 GBP2024-12-31
68,181 GBP2023-12-31
Other Taxation & Social Security Payable
Current
114,575 GBP2024-12-31
58,523 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,965 GBP2023-12-31
Between one and five year
79,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,165 GBP2023-12-31
Related profiles found in government register
  • HARLEY STREET CONCIERGE LTD
    Info
    Registered number 08331310
    icon of addressThe Square, Basing View, Basingstoke, Hampshire RG21 4EB
    Private Limited Company incorporated on 2012-12-14 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HARLEY STREET CONCIERGE LTD
    S
    Registered number 08331310
    icon of addressThe Square, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,004 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.