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
    Hayles, Jane Lisa
    Bookkeeper born in May 1966
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mrs Jane Lisa Hayles
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    TSM CO SECRETARIAL SERVICES LIMITED - now
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
    A Buxton Limited, Halcyon House, 408, Bicester, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    10,156 GBP2023-12-31
    Officer
    2005-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Halsey, Robert John
    Accountant born in June 1956
    Individual (8 offsprings)
    Officer
    2001-06-30 ~ 2016-02-20
    OF - Director → CIF 0
    Halsey, Robert John
    Individual (8 offsprings)
    Officer
    1994-01-10 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 2
    Co Form (nominees) Limited
    Individual
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Nominee Director → CIF 0
  • 3
    Colby, Jacqueline Olive
    Manageress born in August 1964
    Individual
    Officer
    1994-01-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Hayles, Jane Lisa
    Office Manager born in May 1966
    Individual (8 offsprings)
    Officer
    1995-09-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYON INTERNATIONAL LIMITED

Previous names
CLEARFIX LIMITED - 2006-09-22
HALCYON INTERNATIONAL LIMITED - 2006-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
10,071 GBP2024-06-30
10,071 GBP2023-06-30
Current Assets
10 GBP2024-06-30
10 GBP2023-06-30
Creditors
Amounts falling due within one year
-23,225 GBP2024-06-30
-23,225 GBP2023-06-30
Net Current Assets/Liabilities
-23,215 GBP2024-06-30
-23,215 GBP2023-06-30
Total Assets Less Current Liabilities
-13,144 GBP2024-06-30
-13,144 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-13,144 GBP2024-06-30
-13,144 GBP2023-06-30
Equity
-13,144 GBP2024-06-30
-13,144 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • HALCYON INTERNATIONAL LIMITED
    Info
    CLEARFIX LIMITED - 2006-09-22
    HALCYON INTERNATIONAL LIMITED - 2006-01-16
    Registered number 02885650
    18 Fortescue Drive, Chesterton, Bicester OX26 1UT
    Private Limited Company incorporated on 1994-01-10 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.