The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parkhouse, Paul Ian
- British born in June 1973
Parkhouse, Paul Ian
Resident in England
Registered addresses and corresponding companiesC/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 1 IIF 2 IIF 3 (more)(less)Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England
IIF 6C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 7Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England
IIF 8 IIF 9 IIF 10 (more)(less)C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 50 IIF 51 IIF 52 (more)(less)26, Main Avenue, Northwood, HA6 2HJ, England
IIF 5434, Station Road, Poole, Dorset, BH14 8UD, England
IIF 55 IIF 56 IIF 57 (more)(less)C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 59 IIF 60Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England
IIF 61 IIF 62
- born in June 1973
Parkhouse, Paul Ian
Resident in England
Registered addresses and corresponding companiesC/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 63
- British born in June 1973
Parkhouse, Paul Ian
Resident in United Kingdom
Registered addresses and corresponding companies17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ
IIF 64
- British born in June 1973
Mr Paul Ian Parkhouse
Resident in England
Registered addresses and corresponding companiesC/o Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
IIF 65 IIF 66 IIF 67 (more)(less)C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 70C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 71Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England
IIF 72 IIF 73 IIF 74 (more)(less)C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 83 IIF 84 IIF 85 (more)(less)34, Station Road, Poole, BH14 8UD, England
IIF 89 IIF 90 IIF 91 (more)(less)
- British born in June 1973
Mr Paul Ian Parkhouse
Resident in United Kingdom
Registered addresses and corresponding companies17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ
IIF 93
Related profiles found in government register
Offspring entities and appointments
65
- 1
BP PRODUCTS LIMITED
093877753 Cheapside Court, Sunninghill Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2015-01-14 ~ 2024-08-31IIF 47 - Director → MEPerson with significant control2016-07-01 ~ 2024-08-31IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRICKRASH LIMITED
106618793 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (3 parents)Officer2017-03-09 ~ 2024-08-31IIF 40 - Director → MEPerson with significant control2017-03-09 ~ 2024-08-31IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHEFSKIT LIMITED
079963103 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (9 parents)Officer2014-09-17 ~ 2024-08-31IIF 31 - Director → MEPerson with significant control2020-03-20 ~ 2021-06-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 4
COBHAM DESIGN LIMITED
14002187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-03 during the appointment or period of control
Due to be dissolved on 2026-07-21 during the appointment or period of controlDevonshire House 582 Honeypot Lane, StanmoreLiquidation Corporate (6 parents)Person with significant control2022-03-25 ~ nowIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 5
D&B CONSTRUCTION SOLUTIONS LIMITED
16091839Lacemaker House, 5-7 Chapel Street, Marlow, EnglandDissolved Corporate (2 parents)Officer2024-11-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-11-20 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GPS PLANT HIRE LIMITED
16976899C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CHELSTON LIMITED
- 2014-07-08 089323863 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-03-11 ~ 2024-08-31IIF 25 - Director → MEPerson with significant control2022-11-30 ~ 2024-08-31IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-03-20 ~ 2021-06-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HARLEQUIN BRICKWORK CONTRACTING LIMITED
106596203 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (3 parents)Officer2017-03-08 ~ 2024-08-31IIF 22 - Director → MEPerson with significant control2017-03-08 ~ 2024-08-31IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
HARLEQUIN BRICKWORK SOLUTIONS LIMITED
144716863 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ 2024-08-31IIF 32 - Director → MEPerson with significant control2022-11-09 ~ 2024-08-31IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
133791593 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents, 4 offsprings)Officer2021-05-06 ~ 2024-08-31IIF 35 - Director → ME - 12
HARLEQUIN CONTRACTING LIMITED
08746260C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 60 - Director → ME - 13
- 14Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (5 parents, 9 offsprings)Officer2011-08-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 15
HARLEQUIN MOTOR FACTORS LIMITED
12495500Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HARLEQUIN NEW HOMES (ASCOT) LIMITED
13193386Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-10 ~ nowIIF 38 - Director → ME - 17
HARLEQUIN NEW HOMES (ASTROPE) LIMITED
13309993Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 17 - Director → ME - 18
- 19
- 20
HARLEQUIN NEW HOMES (DIAL POST) LIMITED
14301388Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2022-08-17 ~ nowIIF 13 - Director → ME - 21
- 22
HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
14211622Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2022-07-04 ~ nowIIF 19 - Director → ME - 23
HARLEQUIN NEW HOMES (HORLEY) LIMITED
13057690Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ nowIIF 42 - Director → ME - 24
HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
13310013Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 45 - Director → ME - 25Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 18 - Director → ME
- 26Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 12 - Director → ME
- 27Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 36 - Director → ME
- 28
HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
13057740Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-02 ~ nowIIF 33 - Director → ME - 29
- 30
- 31
- 32
- 33
- 34
HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
13952491Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2022-03-03 ~ nowIIF 21 - Director → ME - 35
- 36
HARLEQUIN NEW HOMES (WEALD) LIMITED
13310009Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 23 - Director → ME - 37
HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
13802158Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-15 ~ nowIIF 41 - Director → ME - 38
HARLEQUIN NEW HOMES HOLDINGS LIMITED
13669381C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 1 - Director → ME - 39
HARLEQUIN NEW HOMES LIMITED
12444358Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (7 parents, 23 offsprings)Officer2020-02-05 ~ nowIIF 30 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 40
HARLEQUIN ROOFING SOLUTIONS LIMITED
09786515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2023-05-09 during the appointment or period of controlC/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (4 parents)Officer2015-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41MUMMYSITTERS LIMITED - 2011-12-16C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (6 parents)Officer2015-10-31 ~ dissolvedIIF 61 - Director → ME
- 42
HARLEQUIN SCAFFOLDING SOLUTIONS LTD
111533793 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (5 parents)Officer2018-01-16 ~ 2024-08-31IIF 8 - Director → MEPerson with significant control2018-01-16 ~ 2021-06-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
HARLEQUIN SPECIAL PROJECTS LIMITED
15067891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21 during the appointment or period of control14 Bonhill Street, LondonLiquidation Corporate (6 parents)Officer2023-08-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 44
- 45
- 46
HOMES BY HARLEQUIN LIMITED
13662888C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 4 - Director → ME - 47
HOUSEBUILDING SOLUTIONS LIMITED
16128311Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 48
HOUX ESTATES LIMITED
11837760C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-02-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 49
HOUX HOLDINGS LTD
11032801C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (1 parent)Officer2017-10-26 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 50
JESTER ASSOCIATES LLP
OC411735C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents, 5 offsprings)Officer2016-05-09 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to surplus assets - 75% or more → OEIIF 68 - Right to appoint or remove members → OE - 51
MR JAMES OF MARLOW LIMITED
124984513 Etruria Court, Grenfell Road, Maidenhead, EnglandActive Corporate (5 parents)Officer2020-03-04 ~ nowIIF 54 - Director → ME - 52
PAUILLAC CAPITAL LIMITED
15672280C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 53
PB HOLDINGS LIMITED
10766134C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2017-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 54
PPEKIT LIMITED
078092613 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (8 parents)Officer2014-09-17 ~ 2024-08-31IIF 51 - Director → MEPerson with significant control2020-03-20 ~ 2021-06-01IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
RE-CLAD SOLUTIONS LIMITED
13213987C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (3 parents)Officer2021-02-19 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-19 ~ 2021-06-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 56
WILLOW TREE RUDGWICK LTD
1646224934 Station Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2025-05-20 ~ nowIIF 58 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 57
WILLOW TREE SEND LTD
1645325234 Station Road, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2025-05-15 ~ nowIIF 55 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WILLOW TREE STRATEGIC (BOTLEY) LIMITED
15141786Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2023-09-15 ~ nowIIF 44 - Director → ME - 59
WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED
17102680Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2026-03-19 ~ nowIIF 48 - Director → ME - 60
WILLOW TREE STRATEGIC (SEND) LIMITED
15141800Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2023-09-15 ~ nowIIF 20 - Director → ME - 61
WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
15149409Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2023-09-20 ~ nowIIF 34 - Director → ME - 62
WILLOW TREE STRATEGIC HOMES LTD
1646891034 Station Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2025-05-22 ~ nowIIF 56 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WILLOW TREE STRATEGIC LAND LIMITED
15063409Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 6 offsprings)Officer2023-08-10 ~ nowIIF 53 - Director → ME - 64
WILLOW TREE STRATEGIC RUDGWICK LIMITED
15552988Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2024-03-11 ~ nowIIF 49 - Director → ME - 65
WILLOW TREE WARGRAVE LTD
1646928034 Station Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2025-05-22 ~ nowIIF 57 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.