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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 2
  • 1
    Green, Paul Joseph Sylvester
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ now
    OF - Director → CIF 0
  • 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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dawson, Trevor John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Fncs Limited
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1997-02-20
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 3
    Green, Lionel Lewis
    Fine Art Dealer born in January 1929
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1999-03-24
    OF - Director → CIF 0
  • 4
    Washington, Glyn
    Publisher born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON ART SERVICES LIMITED

Previous name
HAMPSTEAD FINE ART LIMITED - 1997-05-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100,184 GBP2024-12-31
Net Current Assets/Liabilities
-100,182 GBP2024-12-31
-100,182 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-100,184 GBP2024-12-31
-100,184 GBP2023-12-31
Equity
-100,182 GBP2024-12-31
-100,182 GBP2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31
Amounts owed to group undertakings
Current
100,184 GBP2024-12-31
100,184 GBP2023-12-31

  • HALCYON ART SERVICES LIMITED
    Info
    HAMPSTEAD FINE ART LIMITED - 1997-05-23
    Registered number 03321341
    icon of address5th Floor 143 New Bond Street, London W1S 2TP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.