logo
explain how to read the page

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 10
  • 1
    Kirkillari, Christalla
    Lawyer born in January 1978
    Individual (191 offsprings)
    Officer
    2003-03-27 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Lyons, Kevin
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    2008-03-06 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Flemming, Marcella
    Manageress born in September 1971
    Individual (37 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Sarah Frances Alison
    Consultant born in June 1969
    Individual (32 offsprings)
    Officer
    2010-11-12 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Kraus, Jan
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Liburd, Janice Sharon
    Company Secretary born in April 1967
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2003-03-27
    OF - Director → CIF 0
    Liburd, Janice
    Company Secretary born in April 1967
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    WENZEL PROFESSIONAL LAWYERS (UK) LIMITED - now
    WENZEL PROFESSIONAL LAWYERS LIMITED
    - 2015-10-14 04045011
    19 Kathleen Road, London
    Active Corporate (17 parents, 65 offsprings)
    Officer
    2003-03-27 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 8
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 9
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2006-03-08 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 10
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    1999-12-09 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYON 88 CO. LIMITED

Period: 1999-12-09 ~ 2015-04-14
Company number: 03891002
Registered name
HALCYON 88 CO. LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HALCYON 88 CO. LIMITED
    Info
    Registered number 03891002
    Ascot House, 2 Woodberry Grove, London N12 0FB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2015-04-14 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.