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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 6
  • 1
    Connell, Kathryn Anne
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Anne Connell
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Connell, Paul Christian
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2010-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Christian Connell
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 5
    Connell, Christopher Barrie
    Quality Consultant born in June 1944
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    Connell, Mary
    Secretary born in October 1947
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2010-11-24
    OF - Director → CIF 0
    Connell, Mary
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2010-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON (NO 1) LIMITED

Period: 2011-11-09 ~ now
Company number: 04698777
Registered names
HALCYON (NO 1) LIMITED - now
QDG LIMITED - 2011-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,849 GBP2025-03-31
26,573 GBP2024-03-31
Fixed Assets
27,849 GBP2025-03-31
26,573 GBP2024-03-31
Debtors
13,983 GBP2025-03-31
Cash at bank and in hand
59,369 GBP2025-03-31
61,841 GBP2024-03-31
Current Assets
73,352 GBP2025-03-31
61,841 GBP2024-03-31
Net Current Assets/Liabilities
23,790 GBP2025-03-31
29,238 GBP2024-03-31
Total Assets Less Current Liabilities
51,639 GBP2025-03-31
55,811 GBP2024-03-31
Net Assets/Liabilities
51,639 GBP2025-03-31
55,811 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
51,539 GBP2025-03-31
55,711 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
26,352 GBP2025-03-31
26,352 GBP2024-03-31
Plant and equipment
7,604 GBP2025-03-31
4,450 GBP2024-03-31
Furniture and fittings
3,338 GBP2025-03-31
3,338 GBP2024-03-31
Computers
11,383 GBP2025-03-31
11,131 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
48,677 GBP2025-03-31
45,271 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,891 GBP2025-03-31
2,654 GBP2024-03-31
Furniture and fittings
3,261 GBP2025-03-31
3,236 GBP2024-03-31
Computers
9,635 GBP2025-03-31
9,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,828 GBP2025-03-31
18,698 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
527 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,237 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Computers
874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
22,311 GBP2025-03-31
22,838 GBP2024-03-31
Plant and equipment
3,713 GBP2025-03-31
1,796 GBP2024-03-31
Furniture and fittings
77 GBP2025-03-31
102 GBP2024-03-31
Computers
1,748 GBP2025-03-31
1,837 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,192 GBP2025-03-31
30,272 GBP2024-03-31

Related profiles found in government register
  • HALCYON (NO 1) LIMITED
    Info
    QDG LIMITED - 2011-11-09
    Registered number 04698777
    1 Halcyon Hill, Leeds LS7 3PU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • HALCYON (NO 1) LIMITED
    S
    Registered number 04698777
    15, Belgrave Crescent, Scarborough, North Yorkshire, England, YO11 1UB
    UNITED KINGDOM
    CIF 1 CIF 2
  • HALCYON (NO 1) LIMITED
    S
    Registered number 04698777
    15, Belgrave Crescent, Scarborough, North Yorkshire, United Kingdom, YO11 1UB
    UK
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTUATED FUTURES (ONE) LIMITED
    08822968
    Workspace 9 Citu, Workspace 9, Citu Greenhouse, Beeston Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-20 ~ 2015-01-01
    CIF 1 - Director → ME
  • 2
    ACTUATED FUTURES LLP
    OC381725
    3rd Floor Munro House, Duke Street, Leeds, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-04-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    ACTUATED FUTURES TECH LTD
    08822815
    Workspace 9 Citu, Greenhouse, Beeston Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    CIF 3 - Director → ME

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