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.
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Sutcliffe, William
Born in October 1965Individual (50 offsprings)Officer2016-05-09 ~ 2024-08-31OF - LLP Designated Member → CIF 0Mr William Sutcliffe
Born in October 1965Individual (50 offsprings)Person with significant control2017-01-01 ~ 2024-08-31PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Parkhouse, Paul Ian
Born in June 1973Individual (65 offsprings)Officer2016-05-09 ~ nowOF - LLP Designated Member → CIF 0Mr Paul Ian Parkhouse
Born in June 1973Individual (65 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 3
HOUX ESTATES LIMITED
11837760Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-01 ~ nowOF - LLP Designated Member → CIF 0
JESTER ASSOCIATES LLP
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- Registered number OC411735
JESTER ASSOCIATES LLP
InfoRuncton Cottage, Oddley Lane, Saunderton, Buckinghamshire HP27 9NQLIMITED LIABILITY PARTNERSHIP incorporated on 2016-05-09 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 JESTER ASSOCIATES LLP
SRegistered number Oc411735C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJLimited Liability Partnership in England & Wales, EnglandCIF 1 CIF 2 CIF 3
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CHEFSKIT LIMITED
079963103 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (9 parents)Person with significant control2018-03-28 ~ 2020-03-20CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2CHELSTON LIMITED - 2014-07-083 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2018-03-28 ~ 2020-03-20CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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HARLEQUIN NEW HOMES HOLDINGS LIMITED
13669381C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
HOMES BY HARLEQUIN LIMITED
13662888C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5
PPEKIT LIMITED
078092613 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (8 parents)Person with significant control2018-07-17 ~ 2020-03-20CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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