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 1
  • Dhariwal, Harman Singh
    Businessman born in March 1988
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Harman Singh Dhariwal
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sihota, Onkar
    Civil Engineer born in October 1950
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2017-05-30
    OF - Director → CIF 0
    Mr Onkar Singh Sihota
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sihota, Dilparinder
    Computing
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 3
    Sihota, Irvind Ps
    Individual
    Officer
    2009-10-07 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-06 ~ 1999-01-06
    PE - Nominee Secretary → CIF 0
  • 5
    Alpha Business Centre, 7-11 Minerva Road Park Royal, London
    Corporate (3 offsprings)
    Officer
    2005-04-13 ~ 2009-10-02
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALCYON REAL ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
349,400 GBP2024-01-31
349,534 GBP2023-01-31
Current Assets
6,513 GBP2024-01-31
5,936 GBP2023-01-31
Creditors
Amounts falling due within one year
-13,452 GBP2024-01-31
-9,744 GBP2023-01-31
Net Current Assets/Liabilities
-6,939 GBP2024-01-31
-3,808 GBP2023-01-31
Total Assets Less Current Liabilities
342,461 GBP2024-01-31
345,726 GBP2023-01-31
Creditors
Amounts falling due after one year
-193,177 GBP2024-01-31
-194,550 GBP2023-01-31
Net Assets/Liabilities
149,284 GBP2024-01-31
151,176 GBP2023-01-31
Equity
149,284 GBP2024-01-31
151,176 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • HALCYON REAL ESTATES LIMITED
    Info
    Registered number 03692371
    70 Waye Avenue, Cranford, Hounslow, Middlesex TW5 9SE
    Private Limited Company incorporated on 1999-01-06 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.