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
    Stephenson, Robert Mark
    Director born in April 1965
    Individual (94 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (37 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
  • 3
    Kennedy, Michael
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 4
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mcdermott, Catherine
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2022-08-31
    OF - director → CIF 0
  • 2
    Mackenzie, Alan Grant
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2013-08-15 ~ 2015-06-12
    OF - director → CIF 0
  • 3
    Parkin, Glyn Robert
    Company Executive born in July 1951
    Individual (3 offsprings)
    Officer
    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
    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
  • 4
    Cairns, Ian Malcolm
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2021-02-02
    OF - director → CIF 0
    Ian Malcolm Cairns
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Rowe, Darren
    General Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2018-02-20
    OF - director → CIF 0
    Darren Rowe
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Gloag, Ann Heron, Dame
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    2015-12-07 ~ 2024-01-11
    OF - director → CIF 0
  • 7
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 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
893,472 GBP2023-12-31
1,221,324 GBP2022-12-31
Property, Plant & Equipment
92,323 GBP2023-12-31
21,593 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
985,796 GBP2023-12-31
1,242,918 GBP2022-12-31
Debtors
187,613 GBP2023-12-31
227,327 GBP2022-12-31
Cash at bank and in hand
481,451 GBP2023-12-31
621,245 GBP2022-12-31
Current Assets
669,064 GBP2023-12-31
848,572 GBP2022-12-31
Net Current Assets/Liabilities
-253,231 GBP2023-12-31
146,098 GBP2022-12-31
Total Assets Less Current Liabilities
732,565 GBP2023-12-31
1,389,016 GBP2022-12-31
Creditors
Non-current
-528,417 GBP2023-12-31
-478,311 GBP2022-12-31
Net Assets/Liabilities
204,148 GBP2023-12-31
910,705 GBP2022-12-31
Equity
Called up share capital
14,654,864 GBP2023-12-31
13,154,864 GBP2022-12-31
Retained earnings (accumulated losses)
-14,450,716 GBP2023-12-31
-12,244,159 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,166,379 GBP2023-12-31
1,430,492 GBP2022-12-31
Intangible Assets - Gross Cost
1,279,553 GBP2023-12-31
1,523,641 GBP2022-12-31
Intangible assets - Disposals
-318,986 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
20,025 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
303,619 GBP2023-12-31
246,428 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
386,081 GBP2023-12-31
302,317 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
144,911 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
171,484 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-87,720 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
12,081 GBP2023-12-31
Development expenditure
862,760 GBP2023-12-31
1,184,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
129,101 GBP2023-12-31
53,671 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-29,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,778 GBP2023-12-31
32,078 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
33,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-29,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
92,323 GBP2023-12-31
21,593 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
124,497 GBP2023-12-31
172,561 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,181 GBP2023-12-31
77,124 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,523 GBP2023-12-31
24,350 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,965 GBP2023-12-31
9,749 GBP2022-12-31
Between one and five year
79,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
164,165 GBP2023-12-31
9,749 GBP2022-12-31
Related profiles found in government register
  • HARLEY STREET CONCIERGE LTD
    Info
    Registered number 08331310
    The Square, Basing View, Basingstoke, Hampshire RG21 4EB
    Private Limited Company incorporated on 2012-12-14 (12 years 5 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
    The 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
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,004 GBP2019-12-31
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Square, Basing View, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.