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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 5
  • 1
    Tavinor, Vaughan Nigel
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2002-08-22 ~ now
    OF - Director → CIF 0
    Mr Vaughan Nigel Tavinor
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-06-15 ~ now
    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
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-06-14 ~ 2002-08-22
    OF - Nominee Director → CIF 0
  • 3
    Brown, Sara Pamela
    Individual (1 offspring)
    Officer
    2002-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
  • 5
    Tavinor, Stuart Geoffrey
    Sales Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2018-12-04
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUINSTAR LIMITED

Period: 2002-06-14 ~ now
Company number: 04461554
Registered name
HARLEQUINSTAR LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
85,599 GBP2024-06-30
108,049 GBP2023-06-30
Cash at bank and in hand
31,298 GBP2024-06-30
6,422 GBP2023-06-30
Current Assets
116,897 GBP2024-06-30
114,471 GBP2023-06-30
Net Current Assets/Liabilities
112,029 GBP2024-06-30
110,294 GBP2023-06-30
Total Assets Less Current Liabilities
112,029 GBP2024-06-30
110,294 GBP2023-06-30
Net Assets/Liabilities
112,029 GBP2024-06-30
110,294 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
112,028 GBP2024-06-30
110,293 GBP2023-06-30
Equity
112,029 GBP2024-06-30
110,294 GBP2023-06-30
Other Debtors
Current
85,599 GBP2024-06-30
108,049 GBP2023-06-30
Corporation Tax Payable
Current
3,339 GBP2024-06-30
2,648 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,529 GBP2024-06-30
1,529 GBP2023-06-30
Creditors
Current
4,868 GBP2024-06-30
4,177 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • HARLEQUINSTAR LIMITED
    Info
    Registered number 04461554
    Riverside 2, No.3 Campbell Road, Stoke On Trent ST4 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.