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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parkhouse, Paul Ian

    Related profiles found in government register
  • Parkhouse, Paul Ian
    British co director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 1
  • Parkhouse, Paul Ian
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England

      IIF 2

    • 26, Main Avenue, Northwood, HA6 2HJ, England

      IIF 3
  • Parkhouse, Paul Ian
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Parkhouse, Paul Ian
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 55
  • Parkhouse, Paul Ian
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

      IIF 56
  • Mr Paul Ian Parkhouse
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Houx Holdings Ltd, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 57

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 58

    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 59

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 60 IIF 61 IIF 62

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 71 IIF 72 IIF 73

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 77 IIF 78

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 79
  • Mr Paul Ian Parkhouse
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

      IIF 80
child relation
Offspring entities and appointments
Active 46
  • 1
    Devonshire House 582 Honeypot Lane, Stanmore
    Corporate (2 parents)
    Equity (Company account)
    8,927 GBP2022-11-30
    Person with significant control
    2022-03-25 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved corporate (2 parents)
    Officer
    2024-11-20 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 53 - director → ME
  • 4
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    535 GBP2019-11-30
    Officer
    2014-12-10 ~ dissolved
    IIF 48 - director → ME
  • 5
    HARLEQUIN BRICKWORK LTD - 2012-01-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    281,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    2011-08-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,248 GBP2023-11-30
    Officer
    2021-02-10 ~ now
    IIF 36 - director → ME
  • 8
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    7,887 GBP2023-11-30
    Officer
    2021-04-01 ~ now
    IIF 15 - director → ME
  • 9
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED - 2023-09-26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-11-30
    Officer
    2021-05-21 ~ now
    IIF 14 - director → ME
  • 10
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 37 - director → ME
  • 11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,333 GBP2023-11-30
    Officer
    2022-08-17 ~ now
    IIF 11 - director → ME
  • 12
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED - 2023-03-22
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED - 2022-10-14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2023-11-30
    Officer
    2022-10-13 ~ now
    IIF 24 - director → ME
  • 13
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -3,374 GBP2023-11-30
    Officer
    2022-07-04 ~ now
    IIF 17 - director → ME
  • 14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,638 GBP2023-11-30
    Officer
    2020-12-02 ~ now
    IIF 40 - director → ME
  • 15
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -5,096 GBP2023-11-30
    Officer
    2021-04-01 ~ now
    IIF 43 - director → ME
  • 16
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -8,651 GBP2023-11-30
    Officer
    2022-02-03 ~ now
    IIF 16 - director → ME
  • 17
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,825 GBP2023-11-30
    Officer
    2022-10-14 ~ now
    IIF 10 - director → ME
  • 18
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,684 GBP2023-11-30
    Officer
    2021-06-09 ~ now
    IIF 34 - director → ME
  • 19
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,599 GBP2023-11-30
    Officer
    2020-12-02 ~ now
    IIF 31 - director → ME
  • 20
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 25 - director → ME
  • 21
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,385 GBP2023-11-30
    Officer
    2022-03-03 ~ now
    IIF 22 - director → ME
  • 22
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -19,723 GBP2023-11-30
    Officer
    2021-04-23 ~ now
    IIF 27 - director → ME
  • 23
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 12 - director → ME
  • 24
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,791 GBP2023-11-30
    Officer
    2021-08-10 ~ now
    IIF 7 - director → ME
  • 25
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -4,240 GBP2023-11-30
    Officer
    2022-03-03 ~ now
    IIF 19 - director → ME
  • 26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,393 GBP2023-11-30
    Officer
    2022-02-04 ~ now
    IIF 35 - director → ME
  • 27
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,537 GBP2023-11-30
    Officer
    2021-04-01 ~ now
    IIF 21 - director → ME
  • 28
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,842 GBP2023-11-30
    Officer
    2021-12-15 ~ now
    IIF 39 - director → ME
  • 29
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    380,578 GBP2023-11-30
    Officer
    2020-02-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,023 GBP2017-11-30
    Officer
    2015-09-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    MUMMYSITTERS LIMITED - 2011-12-16
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2015-10-31 ~ dissolved
    IIF 54 - director → ME
  • 32
    14 Bonhill Street, London
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 33
    HARLEQUIN LANDSCAPING LIMITED - 2015-07-02
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 52 - director → ME
  • 34
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED - 2024-07-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 9 - director → ME
  • 35
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    355 GBP2024-02-29
    Officer
    2019-02-20 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 38
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Corporate (3 parents)
    Current Assets (Company account)
    477,407 GBP2024-03-31
    Officer
    2016-05-09 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
  • 39
    3 Etruria Court, Grenfell Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    14,998 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 3 - director → ME
  • 40
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 42
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Officer
    2021-02-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 43
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 42 - director → ME
  • 44
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 18 - director → ME
  • 45
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 32 - director → ME
  • 46
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 49 - director → ME
Ceased 11
  • 1
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    12,995 GBP2022-11-30
    Officer
    2015-01-14 ~ 2024-08-31
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -91,987 GBP2022-11-30
    Officer
    2017-03-09 ~ 2024-08-31
    IIF 38 - director → ME
    Person with significant control
    2017-03-09 ~ 2024-08-31
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -70,911 GBP2022-11-30
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 29 - director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    CHELSTON LIMITED - 2014-07-08
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -63,556 GBP2022-11-30
    Officer
    2014-03-11 ~ 2024-08-31
    IIF 23 - director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    2022-11-30 ~ 2024-08-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    -976,329 GBP2022-11-30
    Officer
    2017-03-08 ~ 2024-08-31
    IIF 20 - director → ME
    Person with significant control
    2017-03-08 ~ 2024-08-31
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    LANDMARK SHELL & CORE LIMITED - 2012-01-11
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    1,542,369 GBP2022-11-30
    Officer
    2011-12-09 ~ 2016-05-10
    IIF 1 - director → ME
    2017-08-09 ~ 2024-08-31
    IIF 26 - director → ME
  • 7
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-29
    Officer
    2022-11-09 ~ 2024-08-31
    IIF 30 - director → ME
    Person with significant control
    2022-11-09 ~ 2024-08-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    181,639 GBP2022-11-30
    Officer
    2021-05-06 ~ 2024-08-31
    IIF 33 - director → ME
  • 9
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    106,350 GBP2022-11-30
    Officer
    2018-01-16 ~ 2024-08-31
    IIF 6 - director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    20,106 GBP2022-11-30
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 47 - director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 11
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-11-30
    Person with significant control
    2021-02-19 ~ 2021-06-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.