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Governance Register

Company

Harlequin Leisure Investments Limited

Harlequin Leisure Investments Limited is an active UK company (number SC274694), incorporated 2004, with 1 current director, Charan Singh Gill. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Parminder Kaur Gill 2005-2008 Director View profile
  2. Gurmail Singh Dhillon 2005-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2004

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.

  • Gurmail Singh Dhillon ceased 2021-03-14
    25-50% shares · notified 2016-04-06
  • Veda Holdings Limited
    75-100% shares, 75-100% voting · notified 2021-05-25
  • 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.
  • 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

  1. Harlequin Leisure Investments Limited is controlled by Gurmail Singh Dhillon
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-14 · source: Companies House PSC register

Ultimately controlled by Gurmail Singh Dhillon.

2 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.

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

21.5y median 21.5y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 1Other services 1Property 1

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
SC274694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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