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 2
  • 1
    Thomas, Siju
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Antony, Rupert Faustinus
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2019-05-29 ~ 2021-07-30
    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
  • 2
    104, Harley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARLEY STREET INTERNATIONAL LIMITED

Previous names
HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
YR INTERNATIONAL LIMITED - 2021-03-09
Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
80,436 GBP2023-05-31
6,720 GBP2022-05-31
Fixed Assets
80,436 GBP2023-05-31
6,720 GBP2022-05-31
Debtors
49,291 GBP2023-05-31
21,251 GBP2022-05-31
Cash at bank and in hand
21,212 GBP2023-05-31
6,060 GBP2022-05-31
Current Assets
70,503 GBP2023-05-31
27,311 GBP2022-05-31
Creditors
Amounts falling due within one year
-39,924 GBP2023-05-31
Net Current Assets/Liabilities
30,579 GBP2023-05-31
27,311 GBP2022-05-31
Total Assets Less Current Liabilities
111,015 GBP2023-05-31
34,031 GBP2022-05-31
Creditors
Amounts falling due after one year
-52,031 GBP2023-05-31
-17,486 GBP2022-05-31
Net Assets/Liabilities
58,984 GBP2023-05-31
16,545 GBP2022-05-31
Equity
Called up share capital
20,000 GBP2023-05-31
20,000 GBP2022-05-31
Retained earnings (accumulated losses)
38,984 GBP2023-05-31
-3,455 GBP2022-05-31
Equity
58,984 GBP2023-05-31
16,545 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
13,124 GBP2023-05-31
13,124 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
106,948 GBP2023-05-31
13,124 GBP2022-05-31
Plant and equipment
93,824 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,748 GBP2023-05-31
6,404 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,512 GBP2023-05-31
6,404 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,764 GBP2022-06-01 ~ 2023-05-31
Computers
1,344 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,108 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,764 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
75,060 GBP2023-05-31
Computers
5,376 GBP2023-05-31
6,720 GBP2022-05-31

Related profiles found in government register
  • HARLEY STREET INTERNATIONAL LIMITED
    Info
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
    YR INTERNATIONAL LIMITED - 2021-03-09
    Registered number 12020743
    104 Harley Street, London W1G 7JD
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HARLEY STREET INTERNATIONAL LIMITED
    S
    Registered number 12020743
    3-4, Nisbett Walk, Sidcup, England, DA14 6BT
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 104 Harley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Tuppence House Brickfield Farm, Main Road, Longfield, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -11,254 GBP2023-05-31
    Person with significant control
    2023-07-24 ~ 2025-03-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.