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 (46 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Director born in April 1966
    Individual (40 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sutcliffe, William
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    2022-03-03 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED

Previous name
HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02022-03-03 ~ 2022-11-30
Total Inventories
735 GBP2022-11-30
Debtors
204 GBP2022-11-30
Current Assets
939 GBP2022-11-30
Creditors
Current
2,385 GBP2023-11-30
2,424 GBP2022-11-30
Net Current Assets/Liabilities
-2,385 GBP2023-11-30
-1,485 GBP2022-11-30
Total Assets Less Current Liabilities
-2,385 GBP2023-11-30
-1,485 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-2,485 GBP2023-11-30
-1,585 GBP2022-11-30
Equity
-2,385 GBP2023-11-30
-1,485 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
204 GBP2022-11-30
Trade Creditors/Trade Payables
Current
40 GBP2023-11-30
Amounts owed to group undertakings
Current
578 GBP2023-11-30
782 GBP2022-11-30
Other Creditors
Current
1,767 GBP2023-11-30
1,642 GBP2022-11-30

  • HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    Info
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
    Registered number 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow SL7 3HN
    Private Limited Company incorporated on 2022-03-03 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.