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HARLEY ACADEMY GROUP LIMITED
Company number 15146928 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HARLEY ACADEMY GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HARLEY ACADEMY GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 15146928
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 September 2023
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other human health activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HARLEY ACADEMY GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 April 2026) lists 8 shareholders: 2 companies and 6 other shareholders, such as people.
- ROCKPOOL INVESTMENT NOMINEE LIMITED holds 71.05% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HARLEY ACADEMY GROUP LIMITED
HARLEY ACADEMY GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of HARLEY ACADEMY GROUP LIMITED · statement of 26 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITED Company 08086717 | 71.05% | 6,217,538 | A ORDINARY / B ORDINARY / DEFERRED |
| TRISTAN MEHTA | 13.35% | 1,168,167 | C ORDINARY / D ORDINARY |
| EMILY MEHTA | 5.28% | 462,059 | C ORDINARY / D ORDINARY |
| MARCUS MEHTA | 4.99% | 436,293 | C ORDINARY / D ORDINARY |
| Masked · in the company report | — | — | — |
| TEJ MEHTA | 1.64% | 143,689 | C ORDINARY |
| SINGH KAMALJIT | 0.64% | 55,928 | C ORDINARY |
| RAUL CETTO | 0.14% | 12,067 | C ORDINARY |
People with significant control · 1 current
Who controls HARLEY ACADEMY GROUP LIMITED
HARLEY ACADEMY GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rockpool Investments Llp | Significant influence or control | 18 December 2025 | Company · Limited Partnership |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rockpool Investment Nominee Limited | Shares: more than 50% but less than 75% Voting rights: more than 25% but not more than 50% | 12 February 2024 | 18 December 2025 |
| Dr Tristan Mehta | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 September 2023 | 12 February 2024 |
Officers · 3 current
Who runs HARLEY ACADEMY GROUP LIMITED
HARLEY ACADEMY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MEHTA, Emily Mary, Dr. | Director | 12 February 2024 | British | England |
| MEHTA, Marcus, Dr | Director | 12 February 2024 | British | England |
| MEHTA, Tristan, Dr | Director | 19 September 2023 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Joe | Director | 12 February 2024 | 12 December 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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