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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 12
  • 1
    Ellis, David Armstrong
    Chief Executive born in April 1975
    Individual (17 offsprings)
    Officer
    2015-11-23 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Scammell, Sarah
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 3
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (58 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (63 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Dalrymple, Laurie Edgar
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Pope, Sandra Jane
    Born in June 1963
    Individual (55 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Butterworth, Nicholas Mark
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (25 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 10
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 11
    HARLEQUIN FOOTBALL CLUB LIMITED - now 03213073 04455027... (more)
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HARLEQUIN FC HOLDINGS LIMITED
    - now 08822147
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARLEQUIN FINANCE PLC

Period: 2015-12-18 ~ now
Company number: 09883242
Registered names
HARLEQUIN FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Administrative Expenses
4,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-4,000 GBP2024-07-01 ~ 2025-06-30
-4,000 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
276,453 GBP2024-07-01 ~ 2025-06-30
262,041 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
264,067 GBP2024-07-01 ~ 2025-06-30
264,046 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
8,386 GBP2024-07-01 ~ 2025-06-30
-6,005 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
8,386 GBP2024-07-01 ~ 2025-06-30
-6,005 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
8,386 GBP2024-07-01 ~ 2025-06-30
-6,005 GBP2023-07-01 ~ 2024-06-30
Debtors
Current
37 GBP2025-06-30
Non-current
5,302,871 GBP2025-06-30
5,026,418 GBP2024-06-30
Current Assets
5,302,908 GBP2025-06-30
5,026,418 GBP2024-06-30
Creditors
Current
1,987,520 GBP2025-06-30
2,162,321 GBP2024-06-30
Net Current Assets/Liabilities
3,315,388 GBP2025-06-30
2,864,097 GBP2024-06-30
Total Assets Less Current Liabilities
3,315,388 GBP2025-06-30
2,864,097 GBP2024-06-30
Creditors
Non-current
3,561,738 GBP2025-06-30
3,118,833 GBP2024-06-30
Net Assets/Liabilities
-246,350 GBP2025-06-30
-254,736 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
-296,350 GBP2025-06-30
-304,736 GBP2024-06-30
-298,731 GBP2023-06-30
Equity
-246,350 GBP2025-06-30
-254,736 GBP2024-06-30
-248,731 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,386 GBP2024-07-01 ~ 2025-06-30
-6,005 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
4,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
2,097 GBP2024-07-01 ~ 2025-06-30
-1,501 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
37 GBP2025-06-30
Debtors
5,302,908 GBP2025-06-30
5,026,418 GBP2024-06-30
Other Remaining Borrowings
Current
1,975,000 GBP2025-06-30
2,149,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
12,520 GBP2025-06-30
13,321 GBP2024-06-30
Amounts owed to group undertakings
Non-current
3,561,738 GBP2025-06-30
3,118,833 GBP2024-06-30

  • HARLEQUIN FINANCE PLC
    Info
    HARLEQUINS BONDS PLC - 2015-12-18
    Registered number 09883242
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham TW2 7SX
    PUBLIC LIMITED COMPANY incorporated on 2015-11-23 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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