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Company

Harlequin Brickwork Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Dr William Richard Voegt 2016-2017 Director View profile
  2. Paul Ian Parkhouse 2011-2024 Director View profile
  3. Michael George Johnson 2011-2011 Director View profile
  4. Paul Anthony Webb 2011-2011 Director View profile
  5. Tina Rooney 2024-2026 Secretary View profile
  6. Kerry Secretarial Services LTD 2011-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2011

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 Brickwork Limited is controlled by Harlequin Construction Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  2. Harlequin Construction Solutions Limited is controlled by William Sutcliffe
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31, ceased 2025-11-25 · source: Companies House PSC register

Ultimately controlled by William Sutcliffe.

53 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.

Financials

Net assets
£2,079,627
Total assets
£3,360,833
Cash
£5,014
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

8.6y median 8.6y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Construction 6Retail and trade 4Dormant 2Professional services 2

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
07534951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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