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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
Active 8
  • 1
    Mcgrail, James Timothy Peter
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, William
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Bangher, Ashok Kumar
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    LAND SPHERE LIMITED
    13704009
    125, Grand Avenue, Surbiton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    155,639 GBP2024-10-31
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    JOKER HOLDINGS LIMITED
    16787154
    Long Meadow, Snows Ride, Windlesham, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    QUEENSGATE BRACKNELL LTD
    - now 10481318
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,045,235 GBP2024-12-31
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    JM MONT MAR HOLDINGS LIMITED
    16787318
    17, Buddery Close, Warfield, Bracknell, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr William Sutcliffe
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    2024-08-31 ~ 2025-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parkhouse, Paul Ian
    Born in June 1973
    Individual (54 offsprings)
    Officer
    2021-05-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD - 2012-01-03 07534951
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    281,974 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-05-06 ~ 2024-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
100,200 GBP2023-11-30
100,200 GBP2022-11-30
Debtors
84,220 GBP2023-11-30
145,075 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
293 GBP2022-11-30
Current Assets
84,221 GBP2023-11-30
145,368 GBP2022-11-30
Net Current Assets/Liabilities
73,680 GBP2023-11-30
81,439 GBP2022-11-30
Total Assets Less Current Liabilities
173,880 GBP2023-11-30
181,639 GBP2022-11-30
Equity
Called up share capital
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Retained earnings (accumulated losses)
73,880 GBP2023-11-30
81,639 GBP2022-11-30
Equity
173,880 GBP2023-11-30
181,639 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Other Investments Other Than Loans
100,200 GBP2023-11-30
100,200 GBP2022-11-30
Other Debtors
Amounts falling due within one year
84,220 GBP2023-11-30
145,075 GBP2022-11-30
Trade Creditors/Trade Payables
Current
11,276 GBP2023-11-30
1,920 GBP2022-11-30
Corporation Tax Payable
Current
333 GBP2023-11-30
5,406 GBP2022-11-30
Other Taxation & Social Security Payable
Current
-1,818 GBP2023-11-30
51,503 GBP2022-11-30
Other Creditors
Current
750 GBP2023-11-30
5,100 GBP2022-11-30
Creditors
Current
10,541 GBP2023-11-30
63,929 GBP2022-11-30

Related profiles found in government register
  • HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    Info
    Registered number 13379159
    3 Cheapside Court, Sunninghill Road, Ascot SL5 7RF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    S
    Registered number 13379159
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
    Limited Company in Register Of Companies, England
    CIF 1
  • HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    S
    Registered number 13379159
    Lacemaker House, 5-7 Chapel Street, Marlow, England, SL7 3HN
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951 07475318
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,790,882 GBP2023-11-30
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HARLEQUIN SCAFFOLDING SOLUTIONS LTD
    11153379
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,313 GBP2023-11-30
    Person with significant control
    2021-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HARLEQUIN D&B LIMITED
    13413904
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,570 GBP2022-11-30
    Person with significant control
    2021-05-21 ~ 2024-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RE-CLAD SOLUTIONS LIMITED
    13213987
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Person with significant control
    2021-06-01 ~ 2021-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.