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
    Frith, Russell John
    Wireless Director born in September 1976
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Peter William Alexander
    Managing Director born in February 1973
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Moir, Bruce William
    Design & Build Director born in June 1965
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    HARLEQUIN GROUP LIMITED - 2015-02-13
    Point 3, Haywood Road, Warwick, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    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 6
  • 1
    Summers, David Paul
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2022-06-27
    OF - Director → CIF 0
    Summers, David Paul
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2006-02-28 ~ 2022-06-27
    OF - Secretary → CIF 0
    Mr David Paul Summers
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, Christopher Richard
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Wood, James Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Rudd, Andrew James
    Individual
    Officer
    2003-08-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN IMPLEMENTATION LIMITED

Previous name
HARLEQUIN RESOURCING LIMITED - 2011-11-17
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,407 GBP2017-12-31
1,898 GBP2016-12-31
Creditors
Amounts falling due within one year
-70,182 GBP2017-12-31
-5,625 GBP2016-12-31
Net Current Assets/Liabilities
-65,775 GBP2017-12-31
-3,727 GBP2016-12-31
Total Assets Less Current Liabilities
-65,775 GBP2017-12-31
-3,727 GBP2016-12-31
Net Assets/Liabilities
-65,775 GBP2017-12-31
-3,727 GBP2016-12-31
Equity
-65,775 GBP2017-12-31
-3,727 GBP2016-12-31

  • HARLEQUIN IMPLEMENTATION LIMITED
    Info
    HARLEQUIN RESOURCING LIMITED - 2011-11-17
    Registered number 04263574
    11th Floor One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.