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
    Sheleg, Ehud
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Green, Paul Joseph Sylvester
    Fine Art Dealer born in July 1957
    Individual (13 offsprings)
    Officer
    1991-06-14 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    273 GBP2023-12-31
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Green, Raena
    Company Director born in May 1929
    Individual
    Officer
    1991-06-14 ~ 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
    Green, Paul Joseph Sylvester
    Individual (13 offsprings)
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
  • 4
    Kearns, Jonathan Peter Stephen
    Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Washington, Glyn
    Publisher born in July 1950
    Individual (2 offsprings)
    Officer
    1991-06-14 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON GALLERY (HOLDINGS) LIMITED

Previous name
SECUREFLOW LIMITED - 1991-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-01 ~ 2022-12-31
Fixed Assets - Investments
7,627,000 GBP2023-12-31
7,627,000 GBP2022-12-31
Debtors
1,200,002 GBP2023-12-31
1,200,002 GBP2022-12-31
Creditors
Current
-8,500,000 GBP2023-12-31
-8,500,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,299,998 GBP2023-12-31
-7,299,998 GBP2022-12-31
Total Assets Less Current Liabilities
327,002 GBP2023-12-31
327,002 GBP2022-12-31
Equity
Called up share capital
327,002 GBP2023-12-31
327,002 GBP2022-12-31
327,002 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,200,002 GBP2023-12-31
1,200,002 GBP2022-12-31
Amounts owed to group undertakings
Current
8,500,000 GBP2023-12-31
8,500,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HALCYON GALLERY (HOLDINGS) LIMITED
    Info
    SECUREFLOW LIMITED - 1991-06-14
    Registered number 02562112
    5th Floor 143 New Bond Street, London W1S 2TP
    Private Limited Company incorporated on 1990-11-26 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • HALCYON GALLERY (HOLDINGS) LIMITED
    S
    Registered number 02562112
    5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMPSTEAD FINE ART LIMITED - 1997-05-23
    5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GOWILLOW LIMITED - 1988-08-23
    5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,032 GBP2023-12-31
    Person with significant control
    2016-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED - 2017-02-03
    Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,338,627 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.