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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 4
  • 1
    Conlan, Jerry
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 2
    Keegan, Gillian
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mrs Gillian Keegan
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Doyle, Fiona
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Keegan, Niall
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Keegan, Niall
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Niall Keegan
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HARLEQUIN PROPERTIES UK LTD

Period: 2004-01-22 ~ now
Company number: 05023363
Registered name
HARLEQUIN PROPERTIES UK LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
8,025,000 GBP2024-12-31
8,025,000 GBP2023-12-31
Debtors
9,766 GBP2024-12-31
80,983 GBP2023-12-31
Cash at bank and in hand
111,735 GBP2024-12-31
170,162 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Other miscellaneous reserve
3,002,050 GBP2024-12-31
3,002,050 GBP2023-12-31
Retained earnings (accumulated losses)
845,121 GBP2024-12-31
834,747 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
8,025,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,028 GBP2024-12-31
3,900 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,738 GBP2024-12-31
77,083 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,766 GBP2024-12-31
Amounts falling due within one year, Current
80,983 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,457 GBP2024-12-31
5,324 GBP2023-12-31
Corporation Tax Payable
Current
3,560 GBP2024-12-31
13,208 GBP2023-12-31
Other Creditors
Current
187,112 GBP2024-12-31
43,255 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
64,494 GBP2024-12-31
122,421 GBP2023-12-31
Creditors
Current
260,623 GBP2024-12-31
184,208 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,818,541 GBP2024-12-31
4,034,974 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
60 shares2023-12-31

  • HARLEQUIN PROPERTIES UK LTD
    Info
    Registered number 05023363
    37 Barrowgate Road, Chiswick, London W4 4QX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.