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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 9
  • 1
    Martin, Matthew
    Business Executive born in December 1973
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1995-05-08
    OF - Director → CIF 0
  • 2
    Howells, Karen Elizabeth
    Individual (13 offsprings)
    Officer
    2000-08-29 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 3
    Griffin, Christopher Alan
    Accountant born in November 1943
    Individual (43 offsprings)
    Officer
    1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual (43 offsprings)
    Officer
    ~ 2000-08-29
    OF - Secretary → CIF 0
  • 4
    Martin, Brian Richard
    Business Executive born in September 1949
    Individual (43 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
    Martin, Brian Richard
    Director born in September 1949
    Individual (43 offsprings)
    2011-01-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Martin, Amy Katherine
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Elizabeth
    Business Executive born in July 1951
    Individual (44 offsprings)
    Officer
    ~ 2000-08-29
    OF - Director → CIF 0
    Martin, Elizabeth
    Director born in July 1951
    Individual (44 offsprings)
    2011-01-20 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    Hall, Christopher James
    Born in April 1969
    Individual (48 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (48 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Martin, Francis David
    Business Executive born in April 1967
    Individual (44 offsprings)
    Officer
    1992-11-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 9
    THE COLLEGIATE FORMATION LIMITED - now 02554086 03252470... (more)
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALCYON COURT (YORKSHIRE) LTD

Period: 1996-08-02 ~ now
Company number: 02513544
Registered names
HALCYON COURT (YORKSHIRE) LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • HALCYON COURT (YORKSHIRE) LTD
    Info
    THE LODGE (CLIFF HOUSE) LIMITED - 1996-08-02
    Registered number 02513544
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York YO26 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-19 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 March 2026 and licensed under the Open Government Licence v3.0.