logo
explain how to read the page

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 6
  • 1
    Halsey, Robert John
    Accountant born in June 1956
    Individual (29 offsprings)
    Officer
    2001-06-30 ~ 2016-02-20
    OF - Director → CIF 0
    Halsey, Robert John
    Individual (29 offsprings)
    Officer
    1994-01-10 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 2
    Colby, Jacqueline Olive
    Manageress born in August 1964
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Hayles, Jane Lisa
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Hayles, Jane Lisa
    Office Manager born in May 1966
    Individual (13 offsprings)
    1995-09-30 ~ 2001-06-30
    OF - Director → CIF 0
    Mrs Jane Lisa Hayles
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Co Form (nominees) Limited
    Individual (116 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Nominee Director → CIF 0
  • 5
    TSM CO SECRETARIAL SERVICES LIMITED - now 01484877
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
    A Buxton Limited, Halcyon House, 408, Bicester, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2005-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 643 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYON INTERNATIONAL LIMITED

Period: 2006-09-22 ~ now
Company number: 02885650 03834909
Registered names
HALCYON INTERNATIONAL LIMITED - now 03834909
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
10,071 GBP2025-06-30
10,071 GBP2024-06-30
Current Assets
10 GBP2025-06-30
10 GBP2024-06-30
Creditors
Amounts falling due within one year
-23,225 GBP2025-06-30
-23,225 GBP2024-06-30
Net Current Assets/Liabilities
-23,215 GBP2025-06-30
-23,215 GBP2024-06-30
Total Assets Less Current Liabilities
-13,144 GBP2025-06-30
-13,144 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
-13,144 GBP2025-06-30
-13,144 GBP2024-06-30
Equity
-13,144 GBP2025-06-30
-13,144 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • HALCYON INTERNATIONAL LIMITED
    Info
    CLEARFIX LIMITED - 2006-09-22
    HALCYON INTERNATIONAL LIMITED - 2006-09-22
    Registered number 02885650
    18 Fortescue Drive, Chesterton, Bicester OX26 1UT
    PRIVATE LIMITED COMPANY incorporated on 1994-01-10 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.