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 3
  • 1
    Lewis, Simon Anthony
    Accoutnant born in November 1960
    Individual (83 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 2
    35, Portland Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,211 GBP2017-12-31
    Officer
    2002-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    S P ACQUIS LLP
    8, Weymouth Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Langland Heights Limited
    Individual
    Officer
    1996-06-12 ~ 1999-06-29
    OF - Director → CIF 0
  • 2
    Carlsson, Millert
    Company Director born in July 1945
    Individual
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
  • 3
    Andersson, Rolf
    Company Director born in December 1950
    Individual
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
  • 4
    Rasmusson, Sven
    Company Director born in March 1953
    Individual
    Officer
    ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Spice, Nicholas Paul
    Individual (31 offsprings)
    Officer
    1994-09-29 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-29
    PE - Secretary → CIF 0
  • 7
    ECHORENT LIMITED - 1991-01-07
    35, Portland Place, London
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    260,603 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-06-29 ~ 2011-11-10
    PE - Director → CIF 0
parent relation
Company in focus

HARLEQUIN HOUSE TEDDINGTON LIMITED

Previous name
RAPID 7913 LIMITED - 1989-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,435,247 GBP2023-12-31
1,435,247 GBP2022-12-31
Debtors
306,204 GBP2023-12-31
6,762 GBP2022-12-31
Cash at bank and in hand
21,827 GBP2023-12-31
336,298 GBP2022-12-31
Current Assets
328,031 GBP2023-12-31
343,060 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,502,681 GBP2023-12-31
-3,531,297 GBP2022-12-31
Net Current Assets/Liabilities
-3,174,650 GBP2023-12-31
-3,188,237 GBP2022-12-31
Total Assets Less Current Liabilities
-1,739,403 GBP2023-12-31
-1,752,990 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,749,403 GBP2023-12-31
-1,762,990 GBP2022-12-31
-1,341,478 GBP2021-12-31
Equity
-1,739,403 GBP2023-12-31
-1,752,990 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,587 GBP2023-01-01 ~ 2023-12-31
-421,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
13,587 GBP2023-01-01 ~ 2023-12-31
-421,512 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
23,880 GBP2023-12-31
Current
6,762 GBP2022-12-31
Other Debtors
Amounts falling due within one year
282,324 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
306,204 GBP2023-12-31
6,762 GBP2022-12-31
Amounts owed to group undertakings
Current
3,468,306 GBP2023-12-31
3,498,306 GBP2022-12-31
Corporation Tax Payable
Current
27,625 GBP2023-12-31
26,241 GBP2022-12-31
Other Creditors
Current
6,750 GBP2023-12-31
6,750 GBP2022-12-31
Creditors
Current
3,502,681 GBP2023-12-31
3,531,297 GBP2022-12-31
Related profiles found in government register
  • HARLEQUIN HOUSE TEDDINGTON LIMITED
    Info
    RAPID 7913 LIMITED - 1989-04-24
    Registered number 02363282
    8 Weymouth Mews, London W1G 7EA
    Private Limited Company incorporated on 1989-03-20 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • HARLEQUIN HOUSE TEDDINGTON LIMITED
    S
    Registered number 2363282
    Westcott House, Lower Ground Floor, 35 Portland Place, London, W1B 1AE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Weymouth Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.