The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Williams, Kevin
    Manager born in December 1962
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Young, Darren Anthony
    Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Young, Darren
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Darren Anthony Young
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Carroll, David
    Retail Manager born in June 1955
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Lewis, Mark, Dr
    Consultant born in May 1950
    Individual
    Officer
    2005-09-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Brown, Andrew Percival
    Wine Importer born in April 1961
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Yeates, Scott Crawford
    Premises Manager born in February 1974
    Individual
    Officer
    2009-11-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Moffat, James
    Retired born in June 1941
    Individual
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Roots, Susan
    Marketing Executive born in April 1979
    Individual
    Officer
    2009-11-04 ~ 2021-09-12
    OF - Director → CIF 0
  • 6
    Coleman, Andrew
    Marketing Consultant born in February 1965
    Individual
    Officer
    2004-11-15 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Carrey, Elizabeth Anne, Dr
    University Lecturer born in February 1951
    Individual
    Officer
    1998-09-10 ~ 2004-11-15
    OF - Director → CIF 0
    Carrey, Elizabeth Anne, Dr
    Individual
    Officer
    1998-09-10 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 8
    Hannan, Margaret Elizabeth
    Individual
    Officer
    2004-11-15 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 9
    Burbidge, Kenneth John
    Retired born in July 1922
    Individual
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
    Burbidge, Kenneth John
    Individual
    Officer
    ~ 1998-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • HALCYON LIMITED
    Info
    Registered number 01563355
    4 Croxted Mews, 286/288 Croxted Road, London SE24 9DA
    Private Limited Company incorporated on 1981-05-21 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.