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 6
  • 1
    Tranter, Helen
    Comapny Director born in December 1966
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Tranter, Helen
    Director
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stretton, Richard James
    Company Director born in August 1983
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Stretton, Rebecca Marie
    Teacher born in March 1984
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Tranter, Roderick Owen
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    1994-04-05 ~ now
    OF - Director → CIF 0
  • 5
    18 Blackthorn Close, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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 (2 parents, 2 offsprings)
    Equity (Company account)
    3,509,787 GBP2023-12-31
    Person with significant control
    2020-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Carr, John Charles
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Roderick Owen Tranter
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stacey, John Alan
    Finance Dir born in September 1967
    Individual (16 offsprings)
    Officer
    1994-07-05 ~ 1995-08-31
    OF - Director → CIF 0
    Stacey, John Alan
    Finance Dir
    Individual (16 offsprings)
    Officer
    1994-07-05 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-07-05
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-23 ~ 1994-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALCYON PROPERTY HOLDINGS LTD

Previous names
SINGIN GYRAF PRODUCTIONS LIMITED - 2015-03-10
JADESUPA PROJECTS LIMITED - 1995-05-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,364 GBP2023-12-31
6,728 GBP2022-12-31
Investment Property
665,000 GBP2023-12-31
610,000 GBP2022-12-31
Fixed Assets
667,364 GBP2023-12-31
616,728 GBP2022-12-31
Cash at bank and in hand
4,955 GBP2023-12-31
4,644 GBP2022-12-31
Creditors
Current
5,868 GBP2023-12-31
23,029 GBP2022-12-31
Net Current Assets/Liabilities
-913 GBP2023-12-31
-18,385 GBP2022-12-31
Total Assets Less Current Liabilities
666,451 GBP2023-12-31
598,343 GBP2022-12-31
Creditors
Non-current
-462,508 GBP2023-12-31
-459,220 GBP2022-12-31
Net Assets/Liabilities
149,563 GBP2023-12-31
139,123 GBP2022-12-31
Equity
Called up share capital
206 GBP2023-12-31
206 GBP2022-12-31
Revaluation reserve
163,141 GBP2023-12-31
162,521 GBP2022-12-31
Retained earnings (accumulated losses)
-13,784 GBP2023-12-31
-23,604 GBP2022-12-31
Equity
149,563 GBP2023-12-31
139,123 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,729 GBP2023-12-31
6,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,364 GBP2023-12-31
6,728 GBP2022-12-31
Investment Property - Fair Value Model
665,000 GBP2023-12-31
610,000 GBP2022-12-31
Other Creditors
Current
1,326 GBP2023-12-31
7,351 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,211 GBP2023-12-31
1,663 GBP2022-12-31
Bank Borrowings
Secured
462,508 GBP2023-12-31
459,220 GBP2022-12-31

  • HALCYON PROPERTY HOLDINGS LTD
    Info
    SINGIN GYRAF PRODUCTIONS LIMITED - 2015-03-10
    JADESUPA PROJECTS LIMITED - 1995-05-25
    Registered number 02941898
    Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire LE17 4SA
    Private Limited Company incorporated on 1994-06-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.