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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.

Parent entities and officers
Active 4
  • 1
    Davies, Huw Eurig
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mervyn Evan, Lord
    Born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Bryn Terfel
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address218, Penarth Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -96,998 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Davies, Huw Eurig
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2015-12-24
    OF - Director → CIF 0
  • 2
    Henry, Marilyn Ann
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    O'neill, Doreen
    Opera Singer born in October 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Oneill, Doreen
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Tansom, Peter
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 5
    Fenwick, Mark William
    Accountant born in May 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2021-06-30
    OF - Director → CIF 0
    Fenwick, Mark
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Tansom, Peter Anthony
    Company Secretary born in May 1950
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2014-10-02
    OF - Director → CIF 0
    Tansom, Peter Anthony
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 7
    Ure, Colin Alexander Mcewen
    Artist Manager born in March 1955
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-10-13
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN AGENCY LIMITED

Previous name
HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
Standard Industrial Classification
78101 - Motion Picture, Television And Other Theatrical Casting Activities
Brief company account
Property, Plant & Equipment
21 GBP2024-05-31
945 GBP2023-05-31
Debtors
31,851 GBP2024-05-31
8,539 GBP2023-05-31
Cash at bank and in hand
12,665 GBP2024-05-31
36,905 GBP2023-05-31
Current Assets
44,516 GBP2024-05-31
45,444 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-31,424 GBP2024-05-31
-35,014 GBP2023-05-31
Net Current Assets/Liabilities
13,092 GBP2024-05-31
10,430 GBP2023-05-31
Total Assets Less Current Liabilities
13,113 GBP2024-05-31
11,375 GBP2023-05-31
Net Assets/Liabilities
13,113 GBP2024-05-31
11,248 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
13,013 GBP2024-05-31
11,148 GBP2023-05-31
Equity
13,113 GBP2024-05-31
11,248 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
4,905 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,884 GBP2024-05-31
3,960 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
924 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
21 GBP2024-05-31
945 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
31,851 GBP2024-05-31
8,002 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
537 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
31,851 GBP2024-05-31
8,539 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,219 GBP2024-05-31
5,402 GBP2023-05-31
Amounts owed to group undertakings
Current
2 GBP2024-05-31
2 GBP2023-05-31
Corporation Tax Payable
Current
890 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,284 GBP2024-05-31
9,296 GBP2023-05-31
Other Creditors
Current
17,029 GBP2024-05-31
20,314 GBP2023-05-31
Creditors
Current
31,424 GBP2024-05-31
35,014 GBP2023-05-31

  • HARLEQUIN AGENCY LIMITED
    Info
    HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
    Registered number 02019862
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.