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 3
  • 1
    Tomaru, Akihiko
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Richter, Anton
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 20, Northdown Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Green, David Anthony
    Company Director born in March 1989
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ 2024-02-08
    OF - Director → CIF 0
    Mr David Anthony Green
    Born in March 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Braham, Philip
    Company Director born in February 1989
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Philip Braham
    Born in February 1989
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Dreyfuss, Robert Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2020-09-07 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE HARPER LANE GROUP LIMITED

Previous name
EMERGENCY MEDICINE CARE GROUP LIMITED - 2019-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
13,320 GBP2019-12-31
8,308 GBP2018-12-31
Debtors
2,550 GBP2019-12-31
800 GBP2018-12-31
Net Current Assets/Liabilities
2,550 GBP2019-12-31
800 GBP2018-12-31
Total Assets Less Current Liabilities
15,870 GBP2019-12-31
9,108 GBP2018-12-31
Equity
Called up share capital
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
750 GBP2019-12-31
Retained earnings (accumulated losses)
13,120 GBP2019-12-31
8,108 GBP2018-12-31
Equity
15,870 GBP2019-12-31
9,108 GBP2018-12-31
Other Debtors
Amounts falling due within one year
2,550 GBP2019-12-31
800 GBP2018-12-31
Equity
Called up share capital
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Related profiles found in government register
  • THE HARPER LANE GROUP LIMITED
    Info
    EMERGENCY MEDICINE CARE GROUP LIMITED - 2019-05-25
    Registered number 08696417
    Floors 6 & 7 3, Moorgate Place, London EC2R 6EA
    Private Limited Company incorporated on 2013-09-18 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • THE HARPER LANE GROUP LIMITED
    S
    Registered number 08696417
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 20 Northdown Street, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE HARPER LANE GROUP LIMITED - 2019-05-25
    1st Floor 20 Northdown Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Floors 6 & 7 3, Moorgate Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,035,074 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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