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 LIMITED - 2015-02-13
    KINGFISHER ESTATES LIMITED - 2001-12-05
    Point 3, Haywood Road, Warwick, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Summers, David Paul
    Chartered Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2022-06-27
    OF - Director → CIF 0
    Summers, David Paul
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 2
    Scott, Christopher Richard
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2003-07-31
    OF - Director → CIF 0
    Scott, Christopher Richard
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Wood, James Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Rudd, Andrew James
    Individual
    Officer
    2003-05-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEQUIN LIMITED

Previous name
HARLEQUIN GROUP LIMITED - 2015-02-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
96 GBP2019-12-31
96 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Amounts falling due within one year
-96 GBP2019-12-31
-96 GBP2018-12-31
Net Current Assets/Liabilities
-95 GBP2019-12-31
-95 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • HARLEQUIN LIMITED
    Info
    HARLEQUIN GROUP LIMITED - 2015-02-13
    Registered number 04755762
    11th Floor One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2003-05-07 (22 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-07
    CIF 0
  • HARLEQUIN LIMITED
    S
    Registered number 04755762
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARLEQUIN RESOURCING LIMITED - 2011-11-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -65,775 GBP2017-12-31
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.