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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 3
  • 1
    Thomas, Siju
    Born in November 1982
    Individual (17 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Antony, Rupert Faustinus
    Born in March 1973
    Individual (24 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (24 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-05-29 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HARLEY STREET HEALTHCARE GROUP PLC
    13246632 15693338
    104, Harley Street, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-07-30 ~ 2023-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARLEY STREET INTERNATIONAL LIMITED

Period: 2023-01-25 ~ now
Company number: 12020743
Registered names
HARLEY STREET INTERNATIONAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
67,903 GBP2025-05-31
84,879 GBP2024-05-31
Fixed Assets
67,903 GBP2025-05-31
84,879 GBP2024-05-31
Debtors
45,823 GBP2025-05-31
54,518 GBP2024-05-31
Cash at bank and in hand
53,189 GBP2025-05-31
63,450 GBP2024-05-31
Current Assets
99,012 GBP2025-05-31
117,968 GBP2024-05-31
Creditors
Amounts falling due within one year
-65,929 GBP2025-05-31
-73,229 GBP2024-05-31
Net Current Assets/Liabilities
33,083 GBP2025-05-31
44,739 GBP2024-05-31
Total Assets Less Current Liabilities
100,986 GBP2025-05-31
129,618 GBP2024-05-31
Creditors
Amounts falling due after one year
-53,258 GBP2025-05-31
-64,451 GBP2024-05-31
Net Assets/Liabilities
47,728 GBP2025-05-31
65,167 GBP2024-05-31
Equity
Called up share capital
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Retained earnings (accumulated losses)
27,728 GBP2025-05-31
45,167 GBP2024-05-31
Equity
47,728 GBP2025-05-31
65,167 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,980 GBP2025-05-31
117,980 GBP2024-05-31
Computers
13,124 GBP2025-05-31
13,124 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
131,104 GBP2025-05-31
131,104 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,518 GBP2025-05-31
37,402 GBP2024-05-31
Computers
9,683 GBP2025-05-31
8,823 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,201 GBP2025-05-31
46,225 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,116 GBP2024-06-01 ~ 2025-05-31
Computers
860 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,976 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
64,462 GBP2025-05-31
80,578 GBP2024-05-31
Computers
3,441 GBP2025-05-31
4,301 GBP2024-05-31

Related profiles found in government register
  • HARLEY STREET INTERNATIONAL LIMITED
    Info
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    HARLEY STREET INTERNATIONAL LIMITED - 2023-01-25
    YR INTERNATIONAL LIMITED - 2023-01-25
    Registered number 12020743
    104 Harley Street, London W1G 7JD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 2
  • 1
    HARLEY HEALTHCARE GROUP PLC
    15693338 13246632
    104 Harley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONGFIELD INTEGRATED CARE CENTRE LIMITED
    04459740
    Tuppence House Brickfield Farm, Main Road, Longfield, Kent
    Active Corporate (13 parents)
    Person with significant control
    2023-07-24 ~ 2025-03-24
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.