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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 11
  • 1
    Carr, John Charles
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Stacey, John Alan
    Born in September 1967
    Individual (22 offsprings)
    Officer
    1994-07-05 ~ 1995-08-31
    OF - Director → CIF 0
    Stacey, John Alan
    Individual (22 offsprings)
    Officer
    1994-07-05 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 3
    Tranter, Roderick Owen
    Born in January 1960
    Individual (9 offsprings)
    Officer
    1994-04-05 ~ now
    OF - Director → CIF 0
    Mr Roderick Owen Tranter
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tranter, Helen
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Tranter, Helen
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Stretton, Rebecca Marie
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Stretton, Richard James
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-06-23 ~ 1994-07-05
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-06-23 ~ 1994-07-05
    OF - Nominee Director → CIF 0
  • 9
    EIP HOLDINGS LTD
    11974827
    18 Blackthorn Close, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-29 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ELITE INVESTMENT PROPERTIES LTD 11601445
    18, Blackthorn Close, Lutterworth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PENNARD COMMERCIAL SERVICES LTD
    - now 02301806
    HALCYON OFFICE SOLUTIONS LIMITED - 2018-07-26
    HALCYON COMPUTER SUPPLIES LIMITED - 2015-03-05
    KELSUE LIMITED - 1989-01-18
    Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALCYON PROPERTY HOLDINGS LTD

Period: 2015-03-10 ~ now
Company number: 02941898
Registered names
HALCYON PROPERTY HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,364 GBP2023-12-31
Investment Property
665,000 GBP2023-12-31
Fixed Assets
667,364 GBP2023-12-31
Cash at bank and in hand
41,141 GBP2025-02-28
4,955 GBP2023-12-31
Creditors
Current
41,141 GBP2025-02-28
5,868 GBP2023-12-31
Net Current Assets/Liabilities
-913 GBP2023-12-31
Total Assets Less Current Liabilities
666,451 GBP2023-12-31
Creditors
Non-current
-462,508 GBP2023-12-31
Net Assets/Liabilities
149,563 GBP2023-12-31
Equity
Called up share capital
206 GBP2025-02-28
206 GBP2023-12-31
Revaluation reserve
163,141 GBP2023-12-31
Retained earnings (accumulated losses)
-206 GBP2025-02-28
-13,784 GBP2023-12-31
Equity
149,563 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-02-28
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,093 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,093 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,729 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,141 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,870 GBP2024-01-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
2,364 GBP2023-12-31
Investment Property - Fair Value Model
665,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-665,000 GBP2024-01-01 ~ 2025-02-28
Corporation Tax Payable
Current
31,010 GBP2025-02-28
Other Creditors
Current
3,383 GBP2025-02-28
1,326 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,360 GBP2025-02-28
3,211 GBP2023-12-31
Bank Borrowings
Secured
462,508 GBP2023-12-31

  • HALCYON PROPERTY HOLDINGS LTD
    Info
    SINGIN GYRAF PRODUCTIONS LIMITED - 2015-03-10
    JADESUPA PROJECTS LIMITED - 2015-03-10
    Registered number 02941898
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 April 2026 and licensed under the Open Government Licence v3.0.