Company
Harlequin NEW Homes (Maresfield) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- William Sutcliffe 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2020
Ownership
Owned by (1) 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 NEW Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Group
- Harlequin NEW Homes (Maresfield) Limited
is controlled by Harlequin NEW Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register - Harlequin NEW Homes Limited
is controlled by William Sutcliffe
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-05, ceased 2020-12-21 · 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
- 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
- Ppekit 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
- Total assets
- £329
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- John David Shelbourne Director · appointed 2020
- Paul Ian Parkhouse Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John David Shelbourne Director · appointed 2020
- Paul Ian Parkhouse Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13057740
- 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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