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 1
  • Thomas, Siju
    Chief Operating Officer born in November 1982
    Individual (12 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
    Mr Siju Thomas
    Born in November 1982
    Individual (12 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Thomas, Siju
    Chief Executive born in November 1982
    Individual (12 offsprings)
    Officer
    2024-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Siju Thomas
    Born in November 1982
    Individual (12 offsprings)
    Person with significant control
    2024-12-18 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ramasamy, Danapal, Dr
    Doctor born in April 1946
    Individual (7 offsprings)
    Officer
    2021-01-26 ~ 2021-09-01
    OF - Director → CIF 0
    Dr Danapal Ramasamy
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Dr Danapal Ramasamy
    Born in February 2021
    Individual (7 offsprings)
    Person with significant control
    2021-02-26 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Antony, Rupert Faustinus
    Finance Director born in March 1973
    Individual (16 offsprings)
    Officer
    2019-09-03 ~ 2021-01-26
    OF - Director → CIF 0
    Antony, Rupert Faustinus
    Business Executive born in March 1973
    Individual (16 offsprings)
    2021-09-01 ~ 2024-12-19
    OF - Director → CIF 0
    Antony, Rupert Faustinus
    Chief Executive born in March 1973
    Individual (16 offsprings)
    2025-01-02 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2019-09-03 ~ 2021-01-28
    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
    2021-12-08 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-12-08 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Iyinkaran, Thanalingam
    Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2017-08-03 ~ 2019-09-03
    OF - Director → CIF 0
    Mr Thanalingam Iyinkaran
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2017-08-03 ~ 2019-09-03
    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
  • 5
    Iyinkaran, Tharjini
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2019-09-03
    OF - Secretary → CIF 0
    Mrs Tharjini Iyinkaran
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2017-08-03 ~ 2017-09-25
    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
  • 6
    104, Harley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARLEY STREET ESTATES (UK) LIMITED

Previous name
SPEED DEVELOPERS (UK) LTD - 2021-03-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,720,000 GBP2022-06-30
860,000 GBP2021-06-30
Fixed Assets
1,720,000 GBP2022-06-30
860,000 GBP2021-06-30
Debtors
46,451 GBP2022-06-30
15,202 GBP2021-06-30
Cash at bank and in hand
395,293 GBP2022-06-30
5,090 GBP2021-06-30
Current Assets
441,744 GBP2022-06-30
20,292 GBP2021-06-30
Creditors
Amounts falling due within one year
-1,493,475 GBP2022-06-30
-878,394 GBP2021-06-30
Net Current Assets/Liabilities
-1,051,731 GBP2022-06-30
-858,102 GBP2021-06-30
Total Assets Less Current Liabilities
668,269 GBP2022-06-30
1,898 GBP2021-06-30
Net Assets/Liabilities
668,269 GBP2022-06-30
1,898 GBP2021-06-30
Equity
Called up share capital
795,000 GBP2022-06-30
45,000 GBP2021-06-30
Retained earnings (accumulated losses)
-126,731 GBP2022-06-30
-43,102 GBP2021-06-30
Equity
668,269 GBP2022-06-30
1,898 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,720,000 GBP2022-06-30
860,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,720,000 GBP2022-06-30
860,000 GBP2021-06-30
Property, Plant & Equipment
Land and buildings
1,720,000 GBP2022-06-30
860,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
45,000 shares2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • HARLEY STREET ESTATES (UK) LIMITED
    Info
    SPEED DEVELOPERS (UK) LTD - 2021-03-09
    Registered number 10898457
    104 Harley Street, London W1G 7JD
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HARLEY STREET ESTATES UK LIMITED
    S
    Registered number missing
    104, Harley Street, London, England, W1G 7JD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 104 Harley Street, London, Westminster, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ 2021-05-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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