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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 5
  • 1
    Tranter, Roderick Owen
    Born in January 1960
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Roderick Owen Tranter
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tranter, Jack
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Tranter, Helen
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Tranter, Ross
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 5
    PENNARD COMMERCIAL SERVICES LTD
    - now 02301806
    HALCYON OFFICE SOLUTIONS LIMITED - 2018-07-26 02301806 08267781
    HALCYON COMPUTER SUPPLIES LIMITED - 2015-03-05
    KELSUE LIMITED - 1989-01-18
    The Lodge, The Nook, Bitteswell, Lutterworth, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALCYON COUNTRY PROPERTIES LIMITED

Period: 2003-04-30 ~ now
Company number: 01642295
Registered names
HALCYON COUNTRY PROPERTIES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
611,473 GBP2024-12-31
604,410 GBP2023-12-31
Total Inventories
269,026 GBP2024-12-31
269,026 GBP2023-12-31
Debtors
Current
694 GBP2024-12-31
266 GBP2023-12-31
Cash at bank and in hand
11,217 GBP2024-12-31
22,156 GBP2023-12-31
Net Assets/Liabilities
-789,689 GBP2024-12-31
-783,976 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-789,789 GBP2024-12-31
-784,076 GBP2023-12-31
Equity
-789,689 GBP2024-12-31
-783,976 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
2,047 GBP2024-12-31
265 GBP2023-12-31
Amounts owed to directors
Current
22,088 GBP2024-12-31
22,088 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,130 GBP2024-12-31
2,120 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • HALCYON COUNTRY PROPERTIES LIMITED
    Info
    HALCYON COMPUTER SUPPLIES (DISTRIBUTORS) LIMITED - 2003-04-30
    HALCYON COMPUTER SUPPLIES LIMITED - 2003-04-30
    Registered number 01642295
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-09 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.