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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
    Meersch, Andrew David Vander
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    1999-09-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Campling, Jeremy Graham Paul
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pope, Sandra Jane
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Scammell, Sarah
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 6
    Dalrymple, Laurie Edgar
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Dingle, John Kenneth
    Accountant
    Individual (13 offsprings)
    Officer
    1999-09-10 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 8
    Forbes, Peter Christopher
    Chartered Accountant born in November 1928
    Individual (8 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Evans, Mark John
    Chief Execuitve born in June 1959
    Individual (16 offsprings)
    Officer
    2001-04-19 ~ 2011-05-26
    OF - Director → CIF 0
  • 10
    Whiting, Derek Alan
    Director Of Companies born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Haines, Christopher John Minton
    Director born in April 1939
    Individual (23 offsprings)
    Officer
    1999-09-05 ~ 2005-11-02
    OF - Director → CIF 0
  • 13
    Looker, Roger Frank
    Company Director born in October 1951
    Individual (31 offsprings)
    Officer
    1996-09-23 ~ 1999-09-05
    OF - Director → CIF 0
  • 14
    Richards, David William
    Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2004-11-26
    OF - Director → CIF 0
  • 15
    Butterworth, Nicholas Mark
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2019-11-21
    OF - Secretary → 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
    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
  • 18
    Ellis, David Armstrong
    Chief Executive born in April 1975
    Individual (17 offsprings)
    Officer
    2011-08-30 ~ 2019-11-22
    OF - Director → CIF 0
  • 19
    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
  • 20
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 21
    Morgan, Dafydd Huw
    Chief Executive born in September 1960
    Individual (18 offsprings)
    Officer
    1999-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Wall, Malcolm Robert
    Company Director born in July 1956
    Individual (88 offsprings)
    Officer
    1999-09-05 ~ 1999-12-16
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Turnover/Revenue
500,000 GBP2023-07-01 ~ 2024-06-30
500,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,388,382 GBP2023-07-01 ~ 2024-06-30
1,289,229 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-888,382 GBP2023-07-01 ~ 2024-06-30
-789,229 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
47,084 GBP2023-07-01 ~ 2024-06-30
79,731 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
1,126,507 GBP2023-07-01 ~ 2024-06-30
1,044,210 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,967,805 GBP2023-07-01 ~ 2024-06-30
-1,753,708 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,152,684 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,967,805 GBP2023-07-01 ~ 2024-06-30
-601,024 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
29,795,199 GBP2024-06-30
30,993,377 GBP2023-06-30
Investment Property
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Fixed Assets
30,795,199 GBP2024-06-30
31,993,377 GBP2023-06-30
Debtors
Current
79,128 GBP2023-06-30
Non-current
1,121,649 GBP2024-06-30
1,018,058 GBP2023-06-30
Current Assets
1,121,649 GBP2024-06-30
1,097,186 GBP2023-06-30
Creditors
Current
321,606 GBP2024-06-30
291,999 GBP2023-06-30
Net Current Assets/Liabilities
800,043 GBP2024-06-30
805,187 GBP2023-06-30
Total Assets Less Current Liabilities
31,595,242 GBP2024-06-30
32,798,564 GBP2023-06-30
Creditors
Non-current
24,789,751 GBP2024-06-30
24,025,268 GBP2023-06-30
Net Assets/Liabilities
6,805,491 GBP2024-06-30
8,773,296 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Revaluation reserve
22,694,317 GBP2024-06-30
22,694,317 GBP2023-06-30
Retained earnings (accumulated losses)
-15,888,829 GBP2024-06-30
-13,921,024 GBP2023-06-30
Equity
6,805,491 GBP2024-06-30
8,773,296 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,243,928 GBP2023-07-01 ~ 2024-06-30
1,138,972 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-491,951 GBP2023-07-01 ~ 2024-06-30
-438,427 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
40,222,248 GBP2024-06-30
40,168,979 GBP2023-06-30
Plant and equipment
856,349 GBP2024-06-30
798,414 GBP2023-06-30
Furniture and fittings
694,924 GBP2024-06-30
694,924 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
41,773,521 GBP2024-06-30
41,662,317 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,708,320 GBP2024-06-30
9,476,848 GBP2023-06-30
Plant and equipment
785,159 GBP2024-06-30
771,430 GBP2023-06-30
Furniture and fittings
484,843 GBP2024-06-30
420,662 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,978,322 GBP2024-06-30
10,668,940 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,231,472 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
13,729 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
64,181 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309,382 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
29,513,928 GBP2024-06-30
30,692,131 GBP2023-06-30
Plant and equipment
71,190 GBP2024-06-30
26,984 GBP2023-06-30
Furniture and fittings
210,081 GBP2024-06-30
274,262 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
65,454 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
196,364 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,243,636 GBP2024-06-30
Investment Property - Fair Value Model
1,000,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
79,128 GBP2023-06-30
Debtors
1,121,649 GBP2024-06-30
1,097,186 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
317,607 GBP2024-06-30
288,000 GBP2023-06-30
Other Creditors
Current
3,999 GBP2024-06-30
3,999 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
349,241 GBP2024-06-30
637,220 GBP2023-06-30
Amounts owed to group undertakings
Non-current
24,440,510 GBP2024-06-30
23,388,048 GBP2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.