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Company Liquidation

Harlequin Implementation Limited

Harlequin Implementation Limited is a UK company (number 04263574, status: liquidation), incorporated 2001, with 3 current directors including Peter William Alexander Moir and Russell John Frith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harlequin Implementation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. James Andrew Wood 2006-2017 Director View profile
  2. David Paul Summers 2006-2022 Secretary View profile
  3. Andrew James Rudd 2003-2006 Secretary View profile
  4. Christopher Richard Scott 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2001

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Harlequin Implementation Limited is controlled by David Paul Summers
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-12-17 · source: Companies House PSC register

Ultimately controlled by David Paul Summers.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04263574
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data