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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 3
  • 1
    Green, Paul Joseph Sylvester
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Sheleg, Ehud
    Born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 143 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    28,174,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dawson, Trevor John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Weatherby-blythe, Ian David
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Fncs Limited
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-02-17
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
  • 4
    Goldend Limited
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Green, Raena
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Washington, Glyn
    Publisher born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON FINE ART GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-1,068,435 GBP2024-01-01 ~ 2024-12-31
-384,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,371,337 GBP2024-12-31
4,371,337 GBP2023-12-31
Debtors
8,770,458 GBP2024-12-31
8,500,000 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
173 GBP2024-12-31
173 GBP2023-12-31
173 GBP2022-12-31
Equity
273 GBP2024-12-31
273 GBP2023-12-31
273 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
8,500,000 GBP2024-12-31
8,500,000 GBP2023-12-31
Other Debtors
Current
45,022 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
225,436 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,770,458 GBP2024-12-31
Amounts falling due within one year, Current
8,500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,364 GBP2024-12-31
236,587 GBP2023-12-31
Amounts owed to group undertakings
Current
13,137,158 GBP2024-12-31
12,634,477 GBP2023-12-31
Creditors
Current
13,141,522 GBP2024-12-31
12,871,064 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
900,000 GBP2024-12-31
748,000 GBP2023-12-31
Between two and five year
750,000 GBP2024-12-31
1,371,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,650,000 GBP2024-12-31
2,119,333 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HALCYON FINE ART GROUP LIMITED
    Info
    Registered number 03319690
    icon of address5th Floor 143 New Bond Street, London W1S 2TP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • HALCYON FINE ART GROUP LIMITED
    S
    Registered number 03319690
    icon of address5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SECUREFLOW LIMITED - 1991-06-14
    icon of address5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    327,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.