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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 3
  • 1
    Parkhouse, Paul Ian
    Director born in June 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    267,386 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    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
Ceased 1
  • Sutcliffe, William
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Total Inventories
2,373,309 GBP2024-11-30
2,320,226 GBP2023-11-30
Debtors
98,519 GBP2023-11-30
Cash at bank and in hand
57 GBP2024-11-30
297 GBP2023-11-30
Current Assets
2,373,366 GBP2024-11-30
2,419,042 GBP2023-11-30
Creditors
Current
55,808 GBP2024-11-30
229,729 GBP2023-11-30
Net Current Assets/Liabilities
2,317,558 GBP2024-11-30
2,189,313 GBP2023-11-30
Total Assets Less Current Liabilities
2,317,558 GBP2024-11-30
2,189,313 GBP2023-11-30
Creditors
Non-current
2,326,546 GBP2024-11-30
2,197,964 GBP2023-11-30
Net Assets/Liabilities
-8,988 GBP2024-11-30
-8,651 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-9,088 GBP2024-11-30
-8,751 GBP2023-11-30
Equity
-8,988 GBP2024-11-30
-8,651 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
98,519 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,650 GBP2024-11-30
178 GBP2023-11-30
Amounts owed to group undertakings
Current
41,608 GBP2024-11-30
Other Creditors
Current
2,550 GBP2024-11-30
229,551 GBP2023-11-30
Non-current
2,326,546 GBP2024-11-30
2,197,964 GBP2023-11-30

  • HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    Info
    Registered number 13890988
    icon of addressLacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2022-02-03 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.