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
Mr Paul Ian Parkhouse
- 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 1C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 2C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 3Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England
IIF 4 IIF 5 IIF 6 (more)(less)C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 15 IIF 16 IIF 17 (more)(less)34, Station Road, Poole, BH14 8UD, England
IIF 21 IIF 22 IIF 23 (more)(less)C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 25 IIF 26 IIF 27C/o Coxcostello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, United Kingdom
IIF 28
- 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 29
- British born in June 1973
Parkhouse, Paul Ian
Resident in England
Registered addresses and corresponding companiesLacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England
IIF 30 IIF 31 IIF 32 (more)(less)C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 72 IIF 73 IIF 7426, Main Avenue, Northwood, HA6 2HJ, England
IIF 7534, Station Road, Poole, Dorset, BH14 8UD, England
IIF 76 IIF 77 IIF 78 (more)(less)C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
IIF 80 IIF 81 IIF 82 (more)(less)C/o Coxcostello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, United Kingdom
IIF 84
- British co director born in June 1973
Parkhouse, Paul Ian
Resident in England
Registered addresses and corresponding companiesRuncton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England
IIF 85
- British company director born in June 1973
Parkhouse, Paul Ian
Resident in England
Registered addresses and corresponding companiesHarlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England
IIF 86
- British director born in June 1973
Parkhouse, Paul Ian
Resident in England
Registered addresses and corresponding companiesC/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
IIF 87C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 88C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 89 IIF 90Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England
IIF 91
- 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 92
- British director 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 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 69 - Director → MEPerson with significant control2016-07-01 ~ 2024-08-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
BRICKRASH LIMITED
106618793 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (3 parents)Officer2017-03-09 ~ 2024-08-31IIF 62 - Director → MEPerson with significant control2017-03-09 ~ 2024-08-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 53 - Director → MEPerson with significant control2020-03-20 ~ 2021-06-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → 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 controlDevonshire House 582 Honeypot Lane, StanmoreLiquidation Corporate (6 parents)Person with significant control2022-03-25 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - 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 65 - Director → MEPerson with significant control2024-11-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GPS PLANT HIRE LIMITED
16976899C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (2 parents)Person with significant control2026-01-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 47 - Director → MEPerson with significant control2020-03-20 ~ 2021-06-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-30 ~ 2024-08-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 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 44 - Director → MEPerson with significant control2017-03-08 ~ 2024-08-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 54 - Director → MEPerson with significant control2022-11-09 ~ 2024-08-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 57 - 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 90 - Director → ME - 13
- 14Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (5 parents, 9 offsprings)Officer2011-08-05 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 15
HARLEQUIN MOTOR FACTORS LIMITED
12495500Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 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 60 - Director → ME - 17
HARLEQUIN NEW HOMES (ASTROPE) LIMITED
13309993Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 39 - 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 35 - Director → ME - 21
- 22
HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
14211622Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2022-07-04 ~ nowIIF 41 - 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 64 - Director → ME - 24
HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
13310013Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 67 - Director → ME - 25Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 40 - Director → ME
- 26Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 34 - Director → ME
- 27Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 58 - 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 55 - 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 43 - 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 45 - 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 63 - Director → ME - 38
HARLEQUIN NEW HOMES HOLDINGS LIMITED
13669381C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 80 - Director → ME - 39
HARLEQUIN NEW HOMES LIMITED
12444358Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (7 parents, 23 offsprings)Officer2020-02-05 ~ nowIIF 52 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 86 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 91 - Director → ME
- 42
HARLEQUIN SCAFFOLDING SOLUTIONS LTD
111533793 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (5 parents)Officer2018-01-16 ~ 2024-08-31IIF 30 - Director → MEPerson with significant control2018-01-16 ~ 2021-06-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 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 37 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
- 45
- 46
HOMES BY HARLEQUIN LIMITED
13662888C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (4 parents)Officer2025-09-30 ~ nowIIF 82 - Director → ME - 47
HOUSEBUILDING SOLUTIONS LIMITED
16128311Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 48
HOUX ESTATES LIMITED
11837760C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-02-20 ~ nowIIF 81 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 49
HOUX HOLDINGS LTD
11032801C/o Coxcostello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, HertfordshireActive Corporate (1 parent)Officer2017-10-26 ~ nowIIF 84 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 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 92 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 51
MR JAMES OF MARLOW LIMITED
124984513 Etruria Court, Grenfell Road, Maidenhead, EnglandActive Corporate (5 parents)Officer2020-03-04 ~ nowIIF 75 - Director → ME - 52
PAUILLAC CAPITAL LIMITED
15672280C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-23 ~ nowIIF 83 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → 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 87 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
PPEKIT LIMITED
078092613 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (8 parents)Officer2014-09-17 ~ 2024-08-31IIF 73 - Director → MEPerson with significant control2020-03-20 ~ 2021-06-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 55
RE-CLAD SOLUTIONS LIMITED
13213987C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, EnglandDissolved Corporate (3 parents)Officer2021-02-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-19 ~ 2021-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 79 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 76 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 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 66 - Director → ME - 59
WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED
17102680Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2026-03-19 ~ nowIIF 70 - Director → ME - 60
WILLOW TREE STRATEGIC (SEND) LIMITED
15141800Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2023-09-15 ~ nowIIF 42 - Director → ME - 61
WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
15149409Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2023-09-20 ~ nowIIF 56 - Director → ME - 62
WILLOW TREE STRATEGIC HOMES LTD
1646891034 Station Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2025-05-22 ~ nowIIF 77 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - 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 74 - Director → ME - 64
WILLOW TREE STRATEGIC RUDGWICK LIMITED
15552988Lacemaker House, 5-7 Chapel Street, Marlow, EnglandActive Corporate (4 parents)Officer2024-03-11 ~ nowIIF 71 - Director → ME - 65
WILLOW TREE WARGRAVE LTD
1646928034 Station Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2025-05-22 ~ nowIIF 78 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.