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HARLEQUIN AGENCY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02019862
Incorporation Date
1986-05-15
Company Type
Private limited company (Ltd.)
Address
Penarth, United Kingdom
Website
harlequin-agency.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HARLEQUIN AGENCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02019862, and its current status with Companies House is active. The company was incorporated on 15 May 1986 and lists its registered address as Penarth, United Kingdom. 1 shareholder is on record for HARLEQUIN AGENCY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PINK ROSE BUD LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HARLEQUIN AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PINK ROSE BUD LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

BJ
Bryn Jones ACTIVE

Appointed
2011-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Huw Davies ACTIVE

Appointed
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lord Mervyn Evan Davies ACTIVE

Appointed
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fenwick RESIGNED

Appointed
2011-07-05
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fenwick RESIGNED

Appointed
2011-07-05
Resigned
2021-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for HARLEQUIN AGENCY LIMITED are current appointments, filed with Companies House. Bryn Jones (appointed 2011-07-05), Huw Davies (appointed 2022-02-28) and Lord Mervyn Evan Davies (appointed 2022-02-28) all serve as Director. The remaining 2 records shown (Mark Fenwick) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARLEQUIN AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BRYN T JONES CYFYNGEDIG
United Kingdom

How these relationships were recorded

HARLEQUIN AGENCY LIMITED sits 2 levels below its ultimate parent, BRYN T JONES CYFYNGEDIG, registered in United Kingdom. The full chain up to BRYN T JONES CYFYNGEDIG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARLEQUIN AGENCY LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns HARLEQUIN AGENCY LIMITED?

One shareholder is currently on record for HARLEQUIN AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PINK ROSE BUD LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARLEQUIN AGENCY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARLEQUIN AGENCY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARLEQUIN AGENCY LIMITED have on record?

1 shareholder is shown on record for HARLEQUIN AGENCY LIMITED.

What is HARLEQUIN AGENCY LIMITED's company registration number?

HARLEQUIN AGENCY LIMITED's registration number is 02019862, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARLEQUIN AGENCY LIMITED still an active company?

HARLEQUIN AGENCY LIMITED's status on Companies House is listed as active.

When was HARLEQUIN AGENCY LIMITED incorporated?

HARLEQUIN AGENCY LIMITED was incorporated on 15 May 1986, according to Companies House.

What is HARLEQUIN AGENCY LIMITED's registered address?

The registered address on file for HARLEQUIN AGENCY LIMITED is Penarth, United Kingdom.

What legal structure is HARLEQUIN AGENCY LIMITED registered as?

HARLEQUIN AGENCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARLEQUIN AGENCY LIMITED?

Three of the 5 officer records shown for HARLEQUIN AGENCY LIMITED are current appointments, filed with Companies House. Bryn Jones (appointed 2011-07-05), Huw Davies (appointed 2022-02-28) and Lord Mervyn Evan Davies (appointed 2022-02-28) all serve as Director. The remaining 2 records shown (Mark Fenwick) are former appointments that have since been resigned. Management authority at HARLEQUIN AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARLEQUIN AGENCY LIMITED have a parent company or subsidiaries?

HARLEQUIN AGENCY LIMITED sits 2 levels below its ultimate parent, BRYN T JONES CYFYNGEDIG, registered in United Kingdom.

Can Zavia monitor changes to HARLEQUIN AGENCY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARLEQUIN AGENCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARLEQUIN AGENCY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARLEQUIN AGENCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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