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The large node is Ppekit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Paul Ian Parkhouse 2014-2024 View profile
- Muhammad Talha Tariq 2013-2013 View profile
- Robert Davies 2011-2012 View profile
- Antony Walter Lee 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2011
Ownership
Owned by (5) 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.
- William Sutcliffe ceased 2021-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-20 - confirmed: also a director of this company - Harlequin Bespoke Apparel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Harlequin Estates Limited ceased 2018-07-17
75-100% shares · notified 2016-07-16 - Jester Associates LLP ceased 2020-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17 - Harlequin Estates Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ppekit Limited
is controlled by William Sutcliffe
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-03-20, ceased 2021-06-01 · source: Companies House PSC register
Ultimately controlled by William Sutcliffe.
53 other companies in this group
- Harlequin Brickwork Solutions Limited
- Warlingham Heights Residents Management Company LTD
- Harlequin NEW Homes (NEW Malden) Limited
- Harlequin NEW Homes (Maresfield) Limited
- Jester Associates LLP
- Harlequin NEW Homes (Haslemere) Limited
- Harlequin NEW Homes (Maidenhead) Limited
- Harlequin Scaffolding LTD
- Harlequin NEW Homes (Cobham) Limited
- Joker Holdings Limited
- Harlequin Special Projects Limited
- Harlequin Brickwork Limited
- Harlequin NEW Homes (Toys Hill) Limited
- Harlequin NEW Homes (Tongham) Limited
- Harlequin Brickwork Contracting Limited
- Harlequin NEW Homes (Ascot) Limited
- Jessie Jester Holdings Limited
- OC439816
- Harlequin D&B Limited
- Harlequin Construction Solutions Limited
- OC440950
- Harlequin NEW Homes Limited
- Harlequin NEW Homes (Maidenhead 2) Limited
- Harlequin NEW Homes (North Warnborough) Limited
- Harlequin NEW Homes (Dial Post) Limited
- Harlequin NEW Homes (Warlingham) Limited
- 09349887
- 09729383
- Millers Walk (Weald) Management Company Limited
- Harlequin NEW Homes (Shalden) Limited
- 13213987
- Harlequin NEW Homes (Horley) Limited
- Harlequin NEW Homes (Astrope) Limited
- 09786515
- Courtwood Residents Management Company Limited
- Homes BY Harlequin Limited
- Harlequin NEW Homes Holdings Limited
- Chefskit Limited
- Harlequin NEW Homes (Epsom) Limited
- Harlequin NEW Homes (Weybridge) Limited
- Harlequin NEW Homes (Bagshot) Limited
- Brickrash Limited
- Whitegates Residents Management Company Limited
- Hedgeways (Tongham) Management Company Limited
- Harlequin Bespoke Apparel Limited
- 09387775
- Maresfield Residents Management Company Limited
- Harlequin NEW Homes (Weald) Limited
- Harlequin NEW Homes (Long Crendon) Limited
- Harlequin NEW Homes (Reigate) Limited
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
- £18,164
- Total assets
- £29,795
- Cash
- £1,954
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2023-11-30. 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.
1 directors on the board
- William Sutcliffe Director · appointed 2014
Directors past 6 years
- William Sutcliffe Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07809261
- Status
- Active - Proposal to Strike off
- 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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