logo
explain how to read the page

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 6
  • 1
    Thomas, Siju
    Born in November 1982
    Individual (17 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
    Thomas, Siju
    Individual (17 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Papa, Mohammed Kaleemuddin, Dr
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sunder, Sophia Florance
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Sahajada, Imran
    Individual (10 offsprings)
    Officer
    2024-04-30 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 5
    Antony, Rupert Faustinus
    Born in March 1973
    Individual (24 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (24 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
  • 6
    HARLEY STREET INTERNATIONAL LIMITED
    - now 12020743
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    HARLEY STREET INTERNATIONAL LIMITED
    - 2022-04-26
    YR INTERNATIONAL LIMITED - 2021-03-09
    3-4, Nisbett Walk, Sidcup, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARLEY HEALTHCARE GROUP PLC

Period: 2024-04-30 ~ now
Company number: 15693338 13246632
Registered name
HARLEY HEALTHCARE GROUP PLC - now 13246632
Standard Industrial Classification
86210 - General Medical Practice Activities
86102 - Medical Nursing Home Activities
86220 - Specialists Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2025-04-30
Net Assets/Liabilities
50,000 GBP2025-04-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-04-30 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-30 ~ 2025-04-30
Equity
50,000 GBP2025-04-30

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 (2 years). The status of the company number 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 2
  • 1
    GOGODOC LIMITED
    - now 10608533
    ASKDOC LIMITED - 2021-04-03
    104 Harley Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    LONGFIELD INTEGRATED CARE CENTRE LIMITED
    04459740
    Tuppence House Brickfield Farm, Main Road, Longfield, Kent
    Active Corporate (13 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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