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
  • O'meara, Louise Jane
    Beauty Therapist born in February 1969
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Mrs Louise Jane O'meara
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hume, Ian Rigby
    Co Director
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 2
    Parkin, Hannah
    Beauty Therapist born in June 1982
    Individual (7 offsprings)
    Officer
    2006-04-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Stanbridge, John
    Marketing Manager (Leisure Con born in May 1956
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Watts, Shaun Anthony
    Transport Director born in June 1963
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2002-01-10
    OF - Director → CIF 0
  • 5
    Watts, Sarah Louise
    Leisure Consultant born in September 1964
    Individual (8 offsprings)
    Officer
    1999-01-13 ~ 2002-01-10
    OF - Director → CIF 0
    Watts, Sarah Louise
    Individual (8 offsprings)
    Officer
    1999-01-12 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 6
    Todd, Peter John
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2006-05-05
    OF - Director → CIF 0
    Todd, Peter John
    Finance Broker
    Individual (10 offsprings)
    Officer
    2002-01-10 ~ 2005-01-10
    OF - Secretary → CIF 0
    Todd, Peter John
    Individual (10 offsprings)
    2006-06-05 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-01-12 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYON BEAUTY LIMITED

Previous name
REGAL HEALTH CLUBS LIMITED - 2006-04-20
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
8,893 GBP2024-01-31
14,411 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,409 GBP2024-01-31
-3,286 GBP2023-01-31
Net Current Assets/Liabilities
5,484 GBP2024-01-31
11,125 GBP2023-01-31
Total Assets Less Current Liabilities
5,484 GBP2024-01-31
11,125 GBP2023-01-31
Creditors
Amounts falling due after one year
-3,051 GBP2024-01-31
-5,133 GBP2023-01-31
Net Assets/Liabilities
1,713 GBP2024-01-31
5,272 GBP2023-01-31
Equity
1,713 GBP2024-01-31
5,272 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • HALCYON BEAUTY LIMITED
    Info
    REGAL HEALTH CLUBS LIMITED - 2006-04-20
    Registered number 03694514
    Lower Ground Floor, 13, Domer Place, Leamington Spa, Warwickshire CV32 5AA
    Private Limited Company incorporated on 1999-01-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.