- Sources fused
- 2
- Ownership hops held
- 67
An absent edge means not yet observed — never does not exist.
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13379159). UBO chain traced 67 hops, 7 owners, 6 holdings, 5…
Ownership resolves 67 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-05-06
- Legal form
- ltd
- Activity
- 41201, 41202
- Registered office
- 3 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
- HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
67-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 13379159
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-06
- Registered office
- 3 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England
- SIC
- 41201, 41202
People & control
13 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANGHER, Ashok Kumar
- director · British · appointed 2025-12-01 · Companies House
- Jm Mont Mar Holdings Limited
- corporate PSC · significant influence or control · England · since 2025-12-01 · CH · PSC register
Also holds roles at 1 other company- Mr James Timothy Peter Mcgrailbeneficial owner
- Joker Holdings Limited
- corporate PSC · 25–50% votes · England · since 2025-11-25 · CH · PSC register
Also holds roles at 1 other company- Mr William Sutcliffebeneficial owner
- Land Sphere Limited
- corporate PSC · 25–50% shares · England · since 2025-12-01 · CH · PSC register
Also holds roles at 2 other companies- Mrs Mamta Bainsbeneficial owner
- Mr Ashok Kumar Bangherbeneficial owner
- MCGRAIL, James Timothy Peter
- director · British · appointed 2025-03-01 · Companies House
- Queensgate Bracknell Ltd
- corporate PSC · 50–75% shares · England · since 2025-12-01 · CH · PSC register
Also holds roles at 8 other companies- WYCHWOOD PROPERTY LIMITEDbeneficial owner
- FSN DOORS LIMITEDbeneficial owner
- FRAZER SIMPSON LIMITEDbeneficial owner
- SIMPSON, Alan Jonathan
- director · British · appointed 2025-12-01 · Companies House
- SUTCLIFFE, William
- director · British · appointed 2021-05-06 · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-11-25 · CH · PSC register
- HARLEQUIN BRICKWORK LIMITEDAlso holds roles at 1 other company
- HARLEQUIN ESTATES LIMITEDbeneficial owner
- Harlequin Estates Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-31 · CH · PSC register
Also holds roles at 8 other companies- CHEFSKIT LIMITEDbeneficial owner
- HARLEQUIN BESPOKE APPAREL LIMITEDbeneficial owner
- PPEKIT LIMITEDbeneficial owner
- HARLEQUIN SCAFFOLDING SOLUTIONS LTDAlso holds roles at 2 other companies
- Mr Paul Ian Parkhousebeneficial owner
- Mr William Sutcliffebeneficial owner
- PARKHOUSE, Paul Ian
- director · British · appointed 2021-05-06 · resigned · Companies House
13 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED?
- What is HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED's risk level?
- Where does HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED appear across sources?