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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 17
  • 1
    Lohan, Michael Bernard
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1998-11-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Scott, Christopher Richard
    Born in February 1972
    Individual (83 offsprings)
    Officer
    2001-11-30 ~ 2003-07-31
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (83 offsprings)
    Officer
    2001-11-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Frith, Russell John
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Moir, Peter William Alexander
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Moir, Bruce William
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2023-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Pedley, Russell Grant
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2001-11-30
    OF - Director → CIF 0
    Pedley, Russell Grant
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2023-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Summers, David
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1993-07-19 ~ 1997-07-22
    OF - Director → CIF 0
    Summers, David Paul
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 2022-06-27
    OF - Director → CIF 0
    Summers, David Paul
    Individual (14 offsprings)
    Officer
    1993-07-19 ~ 1996-04-15
    OF - Secretary → CIF 0
    2006-02-26 ~ 2022-06-27
    OF - Secretary → CIF 0
    Mr David Paul Summers
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Wood, James Andrew
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2006-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Royal, Philip James
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Mcintosh, Ian
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Rudd, Andrew James
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 14
    Betts, David Roland
    Born in June 1936
    Individual (13 offsprings)
    Officer
    1996-04-15 ~ 1998-11-10
    OF - Director → CIF 0
    Betts, David Roland
    Individual (13 offsprings)
    Officer
    1996-04-15 ~ 1999-07-11
    OF - Secretary → CIF 0
  • 15
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1993-07-15 ~ 1993-07-19
    OF - Nominee Secretary → CIF 0
  • 16
    TELENT TECHNOLOGY SERVICES LIMITED
    - now 00703317 00320620
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3, Haywood Road, Warwick, England
    Active Corporate (84 parents, 6 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1993-07-15 ~ 1993-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN GROUP LIMITED

Period: 2015-02-13 ~ now
Company number: 02836322 04755762
Registered names
HARLEQUIN GROUP LIMITED - now 04755762
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-08
Commencement of winding up on 2023-12-08
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HARLEQUIN GROUP LIMITED
    Info
    HARLEQUIN LIMITED - 2015-02-13
    KINGFISHER ESTATES LIMITED - 2015-02-13
    Registered number 02836322
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-15 (33 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • HARLEQUIN GROUP LIMITED
    S
    Registered number 02836322
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARLEQUIN LIMITED
    - now 04755762 02836322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    Declaration of solvency sworn on 2023-12-08 during the appointment or period of control
    HARLEQUIN GROUP LIMITED - 2015-02-13
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.