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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
    Moir, Peter William Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Frith, Russell John
    Born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Moir, Bruce William
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 4
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT LIMITED - 1998-09-10
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ 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 11
  • 1
    Lohan, Michael Bernard
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Royal, Philip James
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Rudd, Andrew James
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 4
    Pedley, Russell Grant
    Chartered Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2001-11-30
    OF - Director → CIF 0
    Pedley, Russell Grant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-12 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Mcintosh, Ian
    Civil Engineer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Scott, Christopher Richard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-07-31
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Betts, David Roland
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1998-11-10
    OF - Director → CIF 0
    Betts, David Roland
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1999-07-11
    OF - Secretary → CIF 0
  • 8
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1993-07-19
    OF - Nominee Director → CIF 0
  • 9
    Summers, David
    Veterinary Surgeon born in March 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1997-07-22
    OF - Director → CIF 0
    Summers, David Paul
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2022-06-27
    OF - Director → CIF 0
    Summers, David Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1996-04-15
    OF - Secretary → CIF 0
    Summers, David Paul
    Chartered Surveyor
    Individual (8 offsprings)
    icon of calendar 2006-02-26 ~ 2022-06-27
    OF - Secretary → CIF 0
    Mr David Paul Summers
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    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
  • 10
    Wood, James Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-07-15 ~ 1993-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEQUIN GROUP LIMITED

Previous names
KINGFISHER ESTATES LIMITED - 2001-12-05
HARLEQUIN LIMITED - 2015-02-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HARLEQUIN GROUP LIMITED
    Info
    KINGFISHER ESTATES LIMITED - 2001-12-05
    HARLEQUIN LIMITED - 2001-12-05
    Registered number 02836322
    icon of address11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-15 (32 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • HARLEQUIN GROUP LIMITED
    S
    Registered number 02836322
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARLEQUIN GROUP LIMITED - 2015-02-13
    icon of address11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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