Harlequin Brickwork Limited
Company 07534951 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.
2 directors on the board
- William Sutcliffe Director · appointed 2011
- James Timothy Peter Mcgrail Director · appointed 2024
Directors past 6 years
- William Sutcliffe Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- William Sutcliffe Director · appointed 2011
- James Timothy Peter Mcgrail Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harlequin Scaffolding Solutions LTD 2 shared directors
- Harlequin Construction Solutions Limited 2 shared directors
Connected through a shared director
- Ppekit Limited 1 shared director
- Chefskit Limited 1 shared director
- Harlequin Bespoke Apparel Limited 1 shared director
- Harlequin Brickwork Contracting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07534951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2011 |
| Address | 3 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Harlequin Construction Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Harlequin Estates Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (8)
- James Timothy Peter Mcgrail Director · appointed 2024
- William Sutcliffe Director · appointed 2011
Show 6 former officers
- Tina Rooney Secretary · appointed 2024 · resigned 2026
- Voegt, William Richard, Dr Director · appointed 2016 · resigned 2017
- Paul Ian Parkhouse Director · appointed 2011 · resigned 2024
- Kerry Secretarial Services LTD Corporate-secretary · appointed 2011 · resigned 2024
- Michael George Johnson Director · appointed 2011 · resigned 2011
- Paul Anthony Webb Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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