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 2
  • 1
    Green, Paul Joseph Sylvester
    Fine Art Dealer born in July 1957
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    SECUREFLOW LIMITED - 1991-06-14
    5th Floor, 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    327,002 GBP2023-12-31
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Green, Raena
    Company Director born in May 1929
    Individual
    Officer
    ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Dawson, Trevor John
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Washington, Glyn
    Publisher born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
    Green, Lionel Lewis
    Individual
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HALCYON GALLERY (CORPORATE) LIMITED

Previous name
GOWILLOW LIMITED - 1988-08-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-26,032 GBP2023-12-31
-26,032 GBP2022-12-31
Net Current Assets/Liabilities
-26,032 GBP2023-12-31
-26,032 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-26,034 GBP2023-12-31
-26,034 GBP2022-12-31
Equity
-26,032 GBP2023-12-31
-26,032 GBP2022-12-31
Amounts owed to group undertakings
Current
26,032 GBP2023-12-31
26,032 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31

  • THE HALCYON GALLERY (CORPORATE) LIMITED
    Info
    GOWILLOW LIMITED - 1988-08-23
    Registered number 02257570
    5th Floor 143 New Bond Street, London W1S 2TP
    Private Limited Company incorporated on 1988-05-13 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.