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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
Active 5
  • 1
    Eppel, Timothy David Lewis
    Born in July 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Matthew
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 2 Grange Place, The Grange, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    JUXTONE COMMUNICATIONS LIMITED - 2005-03-14
    icon of addressC/o Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-11-09 ~ now
    OF - Director → CIF 0
    icon of calendar 2006-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Book, Robert
    Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2000-04-10
    OF - Director → CIF 0
    Book, Robert
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 2
    Eppel, Max Peter Lloyd
    Company Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Nehorai, Julius
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-05-15
    OF - Director → CIF 0
    Nehorai, Julius
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 4
    Morrow, Geoffrey Stanton
    Director born in May 1942
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2006-02-10
    OF - Director → CIF 0
    Morrow, Geoffrey Stanton
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    St James's Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 6
    Mr Timothy David Lewis Eppel
    Born in July 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Penna, Mark Charles
    Investor born in December 1984
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-11-09
    OF - Director → CIF 0
    Penna, Mark Charles
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 8
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    PE - Nominee Director → CIF 0
  • 9
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCFADDENS & CO PLC

Previous name
HALCYON ENTERPRISES P.L.C. - 2020-05-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MCFADDENS & CO PLC
    Info
    HALCYON ENTERPRISES P.L.C. - 2020-05-26
    Registered number 03295548
    icon of address80 Coleman Street, London EC2R 5BJ
    PUBLIC LIMITED COMPANY incorporated on 1996-12-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.