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 6
  • 1
    Thomas, Siju
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2024-09-20 ~ now
    OF - director → CIF 0
  • 2
    Antony, Rupert Faustinus
    Chairman born in March 1973
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2024-04-30 ~ 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
  • 3
    Sahajada, Imran
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - secretary → CIF 0
  • 4
    Papa, Mohammed Kaleemuddin, Dr
    Medical Doctor born in April 1983
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 5
    Sunder, Sophia Florance
    Manager born in March 1977
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 6
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    YR INTERNATIONAL LIMITED - 2021-03-09
    3-4, Nisbett Walk, Sidcup, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,984 GBP2023-05-31
    Person with significant control
    2024-07-31 ~ 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
parent relation
Company in focus

HARLEY HEALTHCARE GROUP PLC

Standard Industrial Classification
86102 - Medical Nursing Home Activities
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • HARLEY HEALTHCARE GROUP PLC
    Info
    Registered number 15693338
    104 Harley Street, London W1G 7JD
    Public Limited Company incorporated on 2024-04-30 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • HARLEY HEALTHCARE GROUP PLC
    S
    Registered number 15693338
    104, Harley Street, London, England, W1G 7JD
    Harley Health Care Group Plc in United Kingdom, England
    CIF 1
    Public Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASKDOC LIMITED - 2021-04-03
    104 Harley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    117,196 GBP2024-02-29
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Tuppence House Brickfield Farm, Main Road, Longfield, Kent
    Corporate (3 parents)
    Equity (Company account)
    -11,254 GBP2023-05-31
    Person with significant control
    2025-03-24 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.