BRITISH HARLEQUIN PLC
BRITISH HARLEQUIN PLC is a Public Limited Company registered in United Kingdom under 01420396, and its current status with Companies House is active. The company was incorporated on 16 May 1979 and lists its registered address as TUNBRIDGE WELLS, United Kingdom. 1 shareholder is on record for BRITISH HARLEQUIN PLC, 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BRITISH HARLEQUIN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HESTIAFLOOR 2 HOLDING UK 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HESTIAFLOOR 2 HOLDING UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BRITISH HARLEQUIN PLC are current appointments, filed with Companies House. Pierre Lienhard (appointed 2024-08-01) and Philippe Puech (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Guy Dagger, Valerie Dagger and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRITISH HARLEQUIN PLC 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
BRITISH HARLEQUIN PLC sits 3 levels below its ultimate parent, HESTIAFLOOR 1, registered in France. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to HESTIAFLOOR 1 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITISH HARLEQUIN PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Australia, Belgium, Germany, Hong Kong, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HESTIAFLOOR 1
France
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Frequently Asked Questions
Who owns BRITISH HARLEQUIN PLC?
One shareholder is currently on record for BRITISH HARLEQUIN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HESTIAFLOOR 2 HOLDING UK 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 BRITISH HARLEQUIN PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRITISH HARLEQUIN PLC 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 BRITISH HARLEQUIN PLC have on record?
1 shareholder is shown on record for BRITISH HARLEQUIN PLC.
What is BRITISH HARLEQUIN PLC's company registration number?
BRITISH HARLEQUIN PLC's registration number is 01420396, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRITISH HARLEQUIN PLC still an active company?
BRITISH HARLEQUIN PLC's status on Companies House is listed as active.
When was BRITISH HARLEQUIN PLC incorporated?
BRITISH HARLEQUIN PLC was incorporated on 16 May 1979, according to Companies House.
What is BRITISH HARLEQUIN PLC's registered address?
The registered address on file for BRITISH HARLEQUIN PLC is TUNBRIDGE WELLS, United Kingdom.
What legal structure is BRITISH HARLEQUIN PLC registered as?
BRITISH HARLEQUIN PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of BRITISH HARLEQUIN PLC?
Two of the 5 officer records shown for BRITISH HARLEQUIN PLC are current appointments, filed with Companies House. Pierre Lienhard (appointed 2024-08-01) and Philippe Puech (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (Guy Dagger, Valerie Dagger and 1 other) are former appointments that have since been resigned. Management authority at BRITISH HARLEQUIN PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRITISH HARLEQUIN PLC have a parent company or subsidiaries?
BRITISH HARLEQUIN PLC sits 3 levels below its ultimate parent, HESTIAFLOOR 1, registered in France. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span United Kingdom, Australia, Belgium, Germany, Hong Kong, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BRITISH HARLEQUIN PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH HARLEQUIN PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRITISH HARLEQUIN PLC'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 BRITISH HARLEQUIN PLC'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 19 October 2026.