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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Morgan, Dafydd Huw
    Chief Executive born in September 1960
    Individual (18 offsprings)
    Officer
    1999-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Ellis, David Armstrong
    Chief Executive born in April 1975
    Individual (17 offsprings)
    Officer
    2011-08-30 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Richards, David William
    Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Scammell, Sarah
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 5
    Pollard, Philip Rodney
    Chartered Accountant born in June 1918
    Individual (1 offspring)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
    Pollard, Philip Rodney
    Individual (1 offspring)
    Officer
    ~ 1999-09-10
    OF - Secretary → CIF 0
  • 6
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (58 offsprings)
    Officer
    1999-09-05 ~ 2009-08-28
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (58 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Haines, Christopher John Minton
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    1999-09-05 ~ 2005-11-02
    OF - Director → CIF 0
  • 8
    Forbes, Peter Christopher
    Chartered Accountant born in November 1928
    Individual (8 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Dingle, John Kenneth
    Accountant
    Individual (13 offsprings)
    Officer
    1999-09-10 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 10
    Looker, Roger Frank
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    1996-09-23 ~ 1999-09-05
    OF - Director → CIF 0
  • 11
    Campling, Jeremy Graham Paul
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Whiting, Derek Alan
    Director Of Companies born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 13
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (63 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Dalrymple, Laurie Edgar
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Pope, Sandra Jane
    Born in June 1963
    Individual (55 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Kerr, Donald Macaulay
    Company Director born in February 1950
    Individual (18 offsprings)
    Officer
    1996-09-23 ~ 1999-09-05
    OF - Director → CIF 0
  • 17
    Butterworth, Nicholas Mark
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 18
    Wall, Malcolm Robert
    Company Director born in July 1956
    Individual (88 offsprings)
    Officer
    1999-09-05 ~ 1999-12-16
    OF - Director → CIF 0
  • 19
    Meersch, Andrew David Vander
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    1999-09-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Evans, Mark John
    Chief Execuitve born in June 1959
    Individual (16 offsprings)
    Officer
    2001-04-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 21
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 23
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 24
    HARLEQUIN FC HOLDINGS LIMITED
    - now 08822147
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-01-12 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARLEQUIN ESTATES (TWICKENHAM) LIMITED

Period: 1971-02-22 ~ now
Company number: 01002965
Registered name
HARLEQUIN ESTATES (TWICKENHAM) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Turnover/Revenue
500,000 GBP2024-07-01 ~ 2025-06-30
500,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,387,581 GBP2024-07-01 ~ 2025-06-30
1,388,382 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-887,581 GBP2024-07-01 ~ 2025-06-30
-888,382 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
50,281 GBP2024-07-01 ~ 2025-06-30
47,084 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
1,123,560 GBP2024-07-01 ~ 2025-06-30
1,126,507 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,960,860 GBP2024-07-01 ~ 2025-06-30
-1,967,805 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,960,860 GBP2024-07-01 ~ 2025-06-30
-1,967,805 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
28,614,456 GBP2025-06-30
29,795,199 GBP2024-06-30
Investment Property
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Fixed Assets
29,614,456 GBP2025-06-30
30,795,199 GBP2024-06-30
Debtors
Current
86,287 GBP2025-06-30
Non-current
1,035,516 GBP2025-06-30
1,121,649 GBP2024-06-30
Current Assets
1,121,803 GBP2025-06-30
1,121,649 GBP2024-06-30
Creditors
Current
351,295 GBP2025-06-30
321,606 GBP2024-06-30
Net Current Assets/Liabilities
770,508 GBP2025-06-30
800,043 GBP2024-06-30
Total Assets Less Current Liabilities
30,384,964 GBP2025-06-30
31,595,242 GBP2024-06-30
Creditors
Non-current
25,540,333 GBP2025-06-30
24,789,751 GBP2024-06-30
Net Assets/Liabilities
4,844,631 GBP2025-06-30
6,805,491 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Revaluation reserve
22,694,317 GBP2025-06-30
22,694,317 GBP2024-06-30
Retained earnings (accumulated losses)
-17,849,689 GBP2025-06-30
-15,888,829 GBP2024-06-30
Equity
4,844,631 GBP2025-06-30
6,805,491 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,243,127 GBP2024-07-01 ~ 2025-06-30
1,243,928 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-490,215 GBP2024-07-01 ~ 2025-06-30
-491,951 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
40,261,238 GBP2025-06-30
40,222,248 GBP2024-06-30
Plant and equipment
919,977 GBP2025-06-30
856,349 GBP2024-06-30
Furniture and fittings
720,144 GBP2025-06-30
694,924 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
41,901,359 GBP2025-06-30
41,773,521 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,920,151 GBP2025-06-30
10,708,320 GBP2024-06-30
Plant and equipment
813,421 GBP2025-06-30
785,159 GBP2024-06-30
Furniture and fittings
553,331 GBP2025-06-30
484,843 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,286,903 GBP2025-06-30
11,978,322 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,211,831 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
28,262 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
68,488 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,308,581 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
28,341,087 GBP2025-06-30
29,513,928 GBP2024-06-30
Plant and equipment
106,556 GBP2025-06-30
71,190 GBP2024-06-30
Furniture and fittings
166,813 GBP2025-06-30
210,081 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,440,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
261,818 GBP2025-06-30
196,364 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,178,182 GBP2025-06-30
Investment Property - Fair Value Model
1,000,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
86,287 GBP2025-06-30
Debtors
1,121,803 GBP2025-06-30
1,121,649 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
347,294 GBP2025-06-30
317,607 GBP2024-06-30
Other Creditors
Current
4,001 GBP2025-06-30
3,999 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
349,241 GBP2024-06-30
Amounts owed to group undertakings
Non-current
25,540,333 GBP2025-06-30
24,440,510 GBP2024-06-30
  • HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    Info
    Registered number 01002965
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex TW2 7SX
    PRIVATE LIMITED COMPANY incorporated on 1971-02-22 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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