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
    Johnson, Alan
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2014-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Meopham, David
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2014-01-11 ~ now
    OF - Director → CIF 0
    Mr David Meopham
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Keen, Terence Richard, Dr
    Director & Chief Executive born in February 1945
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Walton, Robin Richard
    Computer Programmer born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Jones, Neville Wilson
    Civil Servant born in October 1938
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Balcanquall, Barry Duncan
    Director born in April 1945
    Individual
    Officer
    1993-08-01 ~ 1995-07-04
    OF - Director → CIF 0
  • 5
    Bishop, David Paul
    Insurance Executive born in August 1960
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
    Bishop, David Paul
    Individual
    Officer
    1993-05-14 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 6
    Geering, Paul Nicholas
    Financial Director & Company S born in October 1962
    Individual
    Officer
    ~ 1996-07-22
    OF - Director → CIF 0
    Geering, Paul Nicholas
    Individual
    Officer
    ~ 1993-04-17
    OF - Secretary → CIF 0
  • 7
    Napper, Philip James
    Director born in February 1950
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 8
    Halliwell, Janet
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2014-01-11
    OF - Secretary → CIF 0
  • 9
    Halliwell, Stephen John
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 2014-01-11
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON AVIATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
40,284 GBP2024-01-31
40,284 GBP2023-01-31
Current Assets
2,206 GBP2024-01-31
10,469 GBP2023-01-31
Creditors
Current
-6,183 GBP2024-01-31
-4,858 GBP2023-01-31
Net Current Assets/Liabilities
-1,256 GBP2024-01-31
7,652 GBP2023-01-31
Total Assets Less Current Liabilities
39,028 GBP2024-01-31
47,936 GBP2023-01-31
Accrued Liabilities/Deferred Income
-1,731 GBP2024-01-31
-3,504 GBP2023-01-31
Net Assets/Liabilities
37,297 GBP2024-01-31
44,432 GBP2023-01-31
Equity
37,297 GBP2024-01-31
44,432 GBP2023-01-31

  • HALCYON AVIATION LIMITED
    Info
    Registered number 02538952
    350 Birch Lane, Dukinfield SK16 5AZ
    Private Limited Company incorporated on 1990-09-12 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.