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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 4
  • 1
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (45 offsprings)
    Officer
    2015-12-16 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Frati, Riccardo
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Riccardo Frati
    Born in April 1974
    Individual (7 offsprings)
    Person with significant control
    2021-08-10 ~ 2021-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86, Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2015-12-16 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 4
    HARLEY SURGERY HOLDINGS LIMITED
    09919576
    5th Floor, 86, Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 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
    2016-04-06 ~ 2021-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARLEY SURGERY LIMITED

Period: 2015-12-16 ~ now
Company number: 09919524 15844806
Registered name
HARLEY SURGERY LIMITED - now 15844806
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • HARLEY SURGERY LIMITED
    Info
    Registered number 09919524
    96 Seymour Place, Marylebone, London W1H 1NB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.