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
    Brown, Sara Pamela
    Individual (1 offspring)
    Officer
    2002-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Tavinor, Vaughan Nigel
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2002-06-14 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
  • 2
    Tavinor, Stuart Geoffrey
    Sales Manager born in March 1967
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-06-14 ~ 2002-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUINSTAR LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Debtors
Current
108,049 GBP2023-06-30
40,757 GBP2022-06-30
Cash at bank and in hand
6,422 GBP2023-06-30
61,434 GBP2022-06-30
Current Assets
114,471 GBP2023-06-30
102,191 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,177 GBP2023-06-30
-3,187 GBP2022-06-30
Net Current Assets/Liabilities
110,294 GBP2023-06-30
99,004 GBP2022-06-30
Total Assets Less Current Liabilities
110,294 GBP2023-06-30
99,004 GBP2022-06-30
Net Assets/Liabilities
110,294 GBP2023-06-30
99,004 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
110,293 GBP2023-06-30
99,003 GBP2022-06-30
Equity
110,294 GBP2023-06-30
99,004 GBP2022-06-30
Other Debtors
Current
108,049 GBP2023-06-30
40,757 GBP2022-06-30
Corporation Tax Payable
Current
2,648 GBP2023-06-30
787 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,529 GBP2023-06-30
2,400 GBP2022-06-30
Creditors
Current
4,177 GBP2023-06-30
3,187 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • 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 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-14
    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.