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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
    Wood, Natasha
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew Paul
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Wood
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Wood, Jane Elizabeth
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2013-03-03
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-25 ~ 1998-04-03
    PE - Nominee Secretary → CIF 0
  • 3
    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 ~ 1998-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
30,393 GBP2024-09-29
40,523 GBP2023-09-29
Debtors
70,150 GBP2024-09-29
2,156 GBP2023-09-29
Cash at bank and in hand
157,943 GBP2024-09-29
292,518 GBP2023-09-29
Current Assets
228,093 GBP2024-09-29
294,674 GBP2023-09-29
Creditors
Current
31,650 GBP2024-09-29
80,799 GBP2023-09-29
Net Current Assets/Liabilities
196,443 GBP2024-09-29
213,875 GBP2023-09-29
Total Assets Less Current Liabilities
226,836 GBP2024-09-29
254,398 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-29
Retained earnings (accumulated losses)
226,736 GBP2024-09-29
254,298 GBP2023-09-29
Equity
226,836 GBP2024-09-29
254,398 GBP2023-09-29
Average Number of Employees
32023-09-30 ~ 2024-09-29
32022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,576 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,183 GBP2024-09-29
58,053 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,130 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
30,393 GBP2024-09-29
40,523 GBP2023-09-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,006 GBP2023-09-29
Other Debtors
Current, Amounts falling due within one year
70,150 GBP2024-09-29
150 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
70,150 GBP2024-09-29
2,156 GBP2023-09-29
Trade Creditors/Trade Payables
Current
1,919 GBP2024-09-29
1,715 GBP2023-09-29
Other Taxation & Social Security Payable
Current
29,605 GBP2024-09-29
77,715 GBP2023-09-29
Other Creditors
Current
126 GBP2024-09-29
1,369 GBP2023-09-29

  • HARLEQUIN COMPUTER SYSTEMS LIMITED
    Info
    Registered number 03534392
    icon of address9 Brook Road, Borrowash, Derby DE72 3FW
    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 2025-06-08
    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.