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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 9
  • 1
    Simons, Mark Richard
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Simons
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Amanda Simons
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sugarman, Richard Nathan
    Building Contractor born in April 1963
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (209 offsprings)
    Officer
    2013-09-20 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (760 offsprings)
    Officer
    2010-10-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    2008-01-31 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1995-10-20 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
  • 8
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1995-10-20 ~ 2008-01-31
    OF - Nominee Director → CIF 0
  • 9
    ACCESS NOMINEES LIMITED
    03004532
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    2008-01-31 ~ 2015-06-08
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON PROPERTIES LIMITED

Period: 1995-10-20 ~ now
Company number: 03116208
Registered name
HALCYON PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
139,991 GBP2024-12-31
182,400 GBP2023-12-31
Debtors
10,831 GBP2024-12-31
11,043 GBP2023-12-31
Cash at bank and in hand
234,357 GBP2024-12-31
416,085 GBP2023-12-31
Current Assets
1,100,230 GBP2024-12-31
1,332,170 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,285 GBP2023-12-31
Net Current Assets/Liabilities
1,074,649 GBP2024-12-31
1,297,885 GBP2023-12-31
Total Assets Less Current Liabilities
1,214,640 GBP2024-12-31
1,480,285 GBP2023-12-31
Net Assets/Liabilities
684,730 GBP2024-12-31
850,381 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
684,630 GBP2024-12-31
850,281 GBP2023-12-31
Equity
684,730 GBP2024-12-31
850,381 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
395,300 GBP2023-12-31
Plant and equipment
92,982 GBP2023-12-31
Furniture and fittings
13,063 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
501,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,225 GBP2024-12-31
87,961 GBP2023-12-31
Furniture and fittings
12,702 GBP2024-12-31
12,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
361,354 GBP2024-12-31
318,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,264 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
615 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
136,873 GBP2024-12-31
176,403 GBP2023-12-31
Plant and equipment
2,757 GBP2024-12-31
5,021 GBP2023-12-31
Furniture and fittings
361 GBP2024-12-31
976 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,831 GBP2024-12-31
Current, Amounts falling due within one year
11,043 GBP2023-12-31
Other Creditors
Current
25,581 GBP2024-12-31
34,285 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
529,910 GBP2024-12-31
629,904 GBP2023-12-31

Related profiles found in government register
  • HALCYON PROPERTIES LIMITED
    Info
    Registered number 03116208
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • HALCYON PROPERTIES LTD
    S
    Registered number 03116208
    Bsg Valentine, Lynton House, Tavistock Square, London, England, WC1H 9BQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED
    06310505 09705447
    23 Elgin Crescent, London
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.