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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
Active 2
  • 1
    Antony, Rupert Faustinus
    Born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomas, Siju
    Born in November 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2021-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address104, 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 voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARLEY STREET INTERNATIONAL LIMITED

Previous names
HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
YR INTERNATIONAL LIMITED - 2021-03-09
HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
84,879 GBP2024-05-31
80,436 GBP2023-05-31
Fixed Assets
84,879 GBP2024-05-31
80,436 GBP2023-05-31
Debtors
54,518 GBP2024-05-31
49,291 GBP2023-05-31
Cash at bank and in hand
63,450 GBP2024-05-31
21,212 GBP2023-05-31
Current Assets
117,968 GBP2024-05-31
70,503 GBP2023-05-31
Creditors
Amounts falling due within one year
-73,229 GBP2024-05-31
-39,924 GBP2023-05-31
Net Current Assets/Liabilities
44,739 GBP2024-05-31
30,579 GBP2023-05-31
Total Assets Less Current Liabilities
129,618 GBP2024-05-31
111,015 GBP2023-05-31
Creditors
Amounts falling due after one year
-64,451 GBP2024-05-31
-52,031 GBP2023-05-31
Net Assets/Liabilities
65,167 GBP2024-05-31
58,984 GBP2023-05-31
Equity
Called up share capital
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Retained earnings (accumulated losses)
45,167 GBP2024-05-31
38,984 GBP2023-05-31
Equity
65,167 GBP2024-05-31
58,984 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,980 GBP2024-05-31
93,824 GBP2023-05-31
Computers
13,124 GBP2024-05-31
13,124 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
131,104 GBP2024-05-31
106,948 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,402 GBP2024-05-31
18,764 GBP2023-05-31
Computers
8,823 GBP2024-05-31
7,748 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,225 GBP2024-05-31
26,512 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,638 GBP2023-06-01 ~ 2024-05-31
Computers
1,075 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,713 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
80,578 GBP2024-05-31
75,060 GBP2023-05-31
Computers
4,301 GBP2024-05-31
5,376 GBP2023-05-31

Related profiles found in government register
  • HARLEY STREET INTERNATIONAL LIMITED
    Info
    HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
    YR INTERNATIONAL LIMITED - 2022-04-26
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2022-04-26
    Registered number 12020743
    icon of address104 Harley Street, London W1G 7JD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 7 months). 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
    icon of address3-4, 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
  • icon of address104 Harley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressTuppence House Brickfield Farm, Main Road, Longfield, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -125,104 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-07-24 ~ 2025-03-24
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.