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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 5
  • 1
    Sutcliffe, William
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    2022-03-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Shelbourne, John David
    Born in April 1966
    Individual (81 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Parkhouse, Paul Ian
    Born in June 1973
    Individual (64 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2025-11-20 ~ now
    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
    2022-03-03 ~ 2025-11-20
    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
  • 5
    PAUILLAC CAPITAL LIMITED
    15672280
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ 2025-11-20
    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 NEW HOMES (NORTH WARNBOROUGH) LIMITED

Period: 2024-03-11 ~ now
Company number: 13952710
Registered names
HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED - now
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
1,066,348 GBP2024-11-30
Debtors
47,384 GBP2024-11-30
Current Assets
1,113,732 GBP2024-11-30
Creditors
Current
9,421 GBP2024-11-30
2,385 GBP2023-11-30
Net Current Assets/Liabilities
1,104,311 GBP2024-11-30
-2,385 GBP2023-11-30
Total Assets Less Current Liabilities
1,104,311 GBP2024-11-30
-2,385 GBP2023-11-30
Creditors
Non-current
1,107,774 GBP2024-11-30
Net Assets/Liabilities
-3,463 GBP2024-11-30
-2,385 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-3,563 GBP2024-11-30
-2,485 GBP2023-11-30
Equity
-3,463 GBP2024-11-30
-2,385 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
45,982 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
1,402 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
47,384 GBP2024-11-30
Trade Creditors/Trade Payables
Current
7,996 GBP2024-11-30
40 GBP2023-11-30
Amounts owed to group undertakings
Current
578 GBP2023-11-30
Other Creditors
Current
1,425 GBP2024-11-30
1,767 GBP2023-11-30
Non-current
1,107,774 GBP2024-11-30

  • 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 (4 years). 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 0
  • Not found in our database.

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