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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 2
Dawson, Trevor John
Individual (15 offsprings)Officer1997-02-17 ~ 2021-09-30OF - Secretary → CIF 0 - 3
Sheleg, Ehud
Born in November 1955Individual (16 offsprings)Officer2005-04-01 ~ nowOF - Director → CIF 0 - 4
Green, Lionel Lewis
Fine Art Dealer born in January 1929Individual (6 offsprings)Officer1997-02-17 ~ 1999-03-24OF - Director → CIF 0 - 5
Green, Paul Joseph Sylvester
Born in July 1957Individual (15 offsprings)Officer1997-02-17 ~ nowOF - Director → CIF 0 - 6
Green, Raena
Company Director born in May 1929Individual (6 offsprings)Officer1997-02-17 ~ 2024-01-05OF - Director → CIF 0 - 7
Washington, Glyn
Publisher born in July 1950Individual (17 offsprings)Officer1997-02-17 ~ 2025-02-17OF - Director → CIF 0 - 8
Weatherby-blythe, Ian David
Company Director born in June 1968Individual (8 offsprings)Officer2005-04-29 ~ 2006-06-01OF - Director → CIF 0 - 9
Fncs Limited
Individual (257 offsprings)Officer1997-02-17 ~ 1997-02-17OF - Nominee Director → CIF 0Fncs Secretaries Limited
Individual (257 offsprings)Officer1997-02-17 ~ 1997-02-17OF - Nominee Secretary → CIF 0 - 105th Floor, 143 New Bond Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HALCYON FINE ART GROUP LIMITED
Period: 1997-02-17 ~ now
Company number: 03319690
Registered name
HALCYON FINE ART GROUP LIMITED - now 07230522
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
- Registered number 03319690
HALCYON FINE ART GROUP LIMITED
Info5th Floor 143 New Bond Street, London W1S 2TPPRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0 HALCYON FINE ART GROUP LIMITED
SRegistered number 033196905th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TPLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in England And Wales, EnglandCIF 2
Offspring entities and appointments
2
- 1
HALCYON ART UK LIMITED
066945695th Floor 143 New Bond Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2SECUREFLOW LIMITED - 1991-06-145th Floor 143 New Bond Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2016-05-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.