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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 2
  • 1
    Mccarthy, Michael Thomas
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Mccarthy
    Born in July 1963
    Individual (1 offspring)
    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
  • 2
    Mccarthy, Loraine
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jest, Louise
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1999-08-07
    OF - Secretary → CIF 0
    Jest-mccarthy, Louise
    Individual
    Officer
    icon of calendar 1999-08-08 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-04-22
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-03-25 ~ 1998-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Current Assets
1,566 GBP2024-03-31
7,825 GBP2023-03-31
Creditors
Non-current
-11,157 GBP2024-03-31
-15,418 GBP2023-03-31
Equity
35,536 GBP2024-03-31
53,196 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HARLEQUIN PROPERTY COMPANY LIMITED
    Info
    Registered number 03534238
    icon of address45 Bouverie Road, West Harrow, Harrow, Middlesex HA1 4HD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.