Harlequin Estates Limited
Company 07475318 Active
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Houx Holdings LTD 1 shared director
- Houx Estates Limited 1 shared director
- Harlequin NEW Homes Limited 1 shared director
- MR James of Marlow Limited 1 shared director
- Harlequin NEW Homes (Horley) Limited 1 shared director
- Harlequin NEW Homes (Maresfield) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07475318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2010 |
| Address | LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW, SL7 3HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Ian Parkhouse British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Sutcliffe ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Paul Ian Parkhouse Director · appointed 2011
- Kerry Secretarial Services LTD Corporate-secretary · appointed 2010
Show 3 former officers
- William Sutcliffe Director · appointed 2011 · resigned 2024
- Claire Marie Gurrie Director · appointed 2011 · resigned 2011
- Nicholas James Bush Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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