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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 8
  • 1
    Gill, Anthony Brycr
    Born in January 1950
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-12-06
    OF - Director → CIF 0
  • 2
    Mathews, Susan Lesley
    Born in April 1949
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2004-09-05
    OF - Director → CIF 0
    Mathews, Susan Lesley
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 3
    Gill, Anthony Brice
    Born in January 1950
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Clarke, Peter Douglas
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Clarke, John
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Clarke, John
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Mathews, Paul Simon Richard
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALCYONIC LIMITED

Period: 2000-09-05 ~ 2014-04-22
Company number: 04065676
Registered name
HALCYONIC LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HALCYONIC LIMITED
    Info
    Registered number 04065676
    Unit 20 Arkwright Court, Astmoor Industrial Estate, Runcorn, Cheshire
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2014-04-22 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.