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

Mr Paul Ian Parkhouse

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27
  • 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 79
  • 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 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 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - 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 65 - director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 77 - 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 72 - 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 68 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 80 - director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 60 - 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 39 - 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 38 - 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 61 - 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 35 - 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 48 - 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 41 - 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 64 - 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 67 - 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 40 - 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 34 - 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 58 - 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 55 - 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 49 - 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 46 - 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 51 - director → ME
  • 23
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 36 - 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 31 - 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 43 - 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 59 - 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 45 - 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 63 - 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 52 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 26 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 78 - director → ME
  • 32
    14 Bonhill Street, London
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - 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 76 - 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 33 - director → ME
  • 35
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 74 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 28 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 79 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - 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 27 - 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 75 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - 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 29 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 70 - director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 66 - director → ME
  • 44
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 42 - director → ME
  • 45
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 56 - director → ME
  • 46
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 73 - 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 69 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 62 - director → ME
    Person with significant control
    2017-03-09 ~ 2024-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 53 - director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 47 - director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2022-11-30 ~ 2024-08-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 44 - director → ME
    Person with significant control
    2017-03-08 ~ 2024-08-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 25 - director → ME
    2017-08-09 ~ 2024-08-31
    IIF 50 - 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 54 - director → ME
    Person with significant control
    2022-11-09 ~ 2024-08-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 57 - 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 30 - director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 71 - director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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.