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
    Lerias, Jesse
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Panova, Anastasia
    Company Director born in June 1983
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    225, Clapham Road, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    431,509 GBP2021-12-31
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcneil, Roderick Hugh
    Dental Surgeon born in February 1955
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Roderick Hugh Mcneil
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Redding, Diana Elizabeth
    Company Law Consultant born in June 1952
    Individual (37 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Gherardi, Vittorio
    Dentist born in April 1974
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Vittorio Gherardi
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-10-01 ~ 2014-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

31 HARLEY STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
89,454 GBP2022-10-31
96,938 GBP2022-03-31
Debtors
25,406 GBP2022-10-31
75,318 GBP2022-03-31
Creditors
Current
-7,784 GBP2022-10-31
-25,613 GBP2022-03-31
Net Current Assets/Liabilities
17,622 GBP2022-10-31
49,705 GBP2022-03-31
Total Assets Less Current Liabilities
107,076 GBP2022-10-31
146,643 GBP2022-03-31
Creditors
Non-current
-74,085 GBP2022-10-31
-88,757 GBP2022-03-31
Net Assets/Liabilities
32,991 GBP2022-10-31
57,886 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
32,891 GBP2022-10-31
57,786 GBP2022-03-31
Equity
32,991 GBP2022-10-31
57,886 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2022-10-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
216,998 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,544 GBP2022-10-31
120,060 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,484 GBP2022-04-01 ~ 2022-10-31

  • 31 HARLEY STREET LIMITED
    Info
    Registered number 09242832
    31 Harley Street, London W1G 9QS
    Private Limited Company incorporated on 2014-10-01 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.