EUCOMPANYCHECK
GB · Companies House · Ownership structure
BRITISH HARLEQUIN PLC
Company number 01420396 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
BRITISH HARLEQUIN PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRITISH HARLEQUIN PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01420396
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 16 May 1979
- Registered office
- Tunbridge Wells, Kent
- Country of origin
- United Kingdom
- Business
- Floor and wall covering
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRITISH HARLEQUIN PLC's ownership
- BRITISH HARLEQUIN PLC holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls BRITISH HARLEQUIN PLC
BRITISH HARLEQUIN PLC's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hestiafloor 2 Holding Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 August 2024 | Company · Private Limited Company · United Kingdom · number 15651582 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harlequin Holdings International Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 1 August 2024 |
| Mrs Valerie Jasmine Dagger | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 January 2020 |
| Mr Robert Keith Dagger | Significant influence or control | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What BRITISH HARLEQUIN PLC holds
UK companies whose latest confirmation statement lists BRITISH HARLEQUIN PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BRITISH HARLEQUIN PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| HIGH BROOMS ESTATE MANAGEMENT LIMITED Company 01849505 | Active | — | 35 | ORDINARY | 25 July 2022 |
Officers · 3 current
Who runs BRITISH HARLEQUIN PLC
BRITISH HARLEQUIN PLC's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LIENHARD, Pierre Marc | Secretary | 1 August 2024 | — | — |
| LIENHARD, Pierre Marc | Director | 1 August 2024 | French | France |
| PUECH, Philippe Dominique Marie | Director | 1 August 2024 | French | France |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGGER, Alice Cecilia May | Secretary | 13 November 2014 | 1 August 2024 |
| DAGGER, Robert Keith | Secretary | 19 December 2001 | 1 January 2010 |
| DAGGER, Valerie Jasmine | Secretary | 1 January 2010 | 13 November 2014 |
| RICHARDS, Brian Francis Clun | Secretary | before 29 December 1990 | 19 December 2001 |
| BARWELL, Arthur John | Director | before 29 December 1990 | 6 April 2010 |
| BOWDEN, William Patrick | Director | 30 September 2008 | 31 December 2011 |
| DAGGER, Alice Cecilia May | Director | 6 December 2017 | 1 August 2024 |
| DAGGER, Guy Felix William Henry | Director | 1 September 2004 | 3 August 2026 |
| DAGGER, Robert Keith | Director | before 29 December 1990 | 1 August 2024 |
| RICHARDS, Brian Francis Clun | Director | before 29 December 1990 | 19 December 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of BRITISH HARLEQUIN PLC?
- Who has significant control of BRITISH HARLEQUIN PLC today?
- Show me BRITISH HARLEQUIN PLC's latest confirmation statement from Companies House.
- Who are the directors of BRITISH HARLEQUIN PLC, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.