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 5
  • 1
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (30 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Pope, Sandra Jane
    Director born in June 1963
    Individual (36 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Saville, Duncan Paul
    Director born in January 1957
    Individual (28 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (28 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Scammell, Sarah
    Individual
    Officer
    2019-11-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 2
    Mrs Sandra Jane Pope
    Born in June 1963
    Individual (36 offsprings)
    Person with significant control
    2016-12-20 ~ 2018-01-02
    PE - Has significant influence or control → CIF 0
  • 3
    Dingle, John Kenneth
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Butterworth, Nicholas Mark
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    34, Bermudiana Road, Hamilton, Hm 11, Bermuda
    Corporate
    Person with significant control
    2016-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARLEQUIN FC HOLDINGS LIMITED

Previous name
HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
27,838,003 GBP2024-06-30
27,838,002 GBP2023-06-30
Fixed Assets
27,838,003 GBP2024-06-30
27,838,002 GBP2023-06-30
Debtors
Non-current
44,621,367 GBP2024-06-30
38,126,609 GBP2023-06-30
Creditors
Current
9,999 GBP2024-06-30
Net Current Assets/Liabilities
44,611,368 GBP2024-06-30
38,126,609 GBP2023-06-30
Total Assets Less Current Liabilities
72,449,371 GBP2024-06-30
65,964,611 GBP2023-06-30
Creditors
Non-current
54,331,255 GBP2024-06-30
49,605,640 GBP2023-06-30
Net Assets/Liabilities
18,118,116 GBP2024-06-30
16,358,971 GBP2023-06-30
Equity
Called up share capital
5,710,100 GBP2024-06-30
5,710,100 GBP2023-06-30
5,710,100 GBP2022-06-30
Share premium
6,390,000 GBP2024-06-30
6,390,000 GBP2023-06-30
6,390,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,694,751 GBP2024-06-30
2,145,932 GBP2023-06-30
825,402 GBP2022-06-30
Equity
18,118,116 GBP2024-06-30
16,358,971 GBP2023-06-30
14,819,021 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-564,120 GBP2023-07-01 ~ 2024-06-30
-572,989 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-564,120 GBP2023-07-01 ~ 2024-06-30
-572,989 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2232023-07-01 ~ 2024-06-30
2542022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
27,838,003 GBP2024-06-30
27,838,002 GBP2023-06-30
Additions to investments
1 GBP2024-06-30
Investments in Group Undertakings
27,838,003 GBP2024-06-30
27,838,002 GBP2023-06-30
Debtors
44,621,367 GBP2024-06-30
38,126,609 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,999 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,101,000 shares2024-06-30
Class 2 ordinary share
5,000,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-564,120 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-564,120 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • HARLEQUIN FC HOLDINGS LIMITED
    Info
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Registered number 08822147
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex TW2 7SX
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HARLEQUIN FC HOLDINGS LIMITED
    S
    Registered number 08822147
    Harlequin Football Club, Langhorn Drive, Twickenham, Middlesex, England, TW2 7SX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HARLEQUIN FC HOLDINGS LIMITED
    S
    Registered number 08822147
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, England, TW2 7SX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HARLEQUIN COMMUNITY LIMITED - 2019-10-17
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,184,338 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,805,491 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HARLEQUINS BONDS PLC - 2015-12-18
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -254,736 GBP2024-06-30
    Person with significant control
    2019-11-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Person with significant control
    2020-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,417,337 GBP2024-06-30
    Person with significant control
    2023-04-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HARLEQUIN FOOTBALL CLUB LIMITED - 2015-07-29
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HARLEQUIN COMMUNITY LIMITED - 2019-10-17
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,184,338 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ 2018-12-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,805,491 GBP2024-06-30
    Person with significant control
    2017-01-12 ~ 2018-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    RICHMOND UPON THAMES COLLEGE FREE SCHOOL TRUST - 2017-03-29
    Egerton Road, Egerton Road, Twickenham, England
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    221,155 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ 2022-01-17
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.