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
  • Low, Jeremy Graeme Francis
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ now
    OF - director → CIF 0
    Mr Jeremy Graeme Francis Low
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lister, Sharon Jayne
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2011-04-01
    OF - director → CIF 0
  • 2
    Baines, Caroline Jane Tamsin
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2010-06-08
    OF - director → CIF 0
    Baines, Caroline Jane Tamsin
    Managing Director
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2010-06-08
    OF - secretary → CIF 0
  • 3
    Low, Nicola Marjorie Ellen
    Company Director born in May 1943
    Individual
    Officer
    2003-11-19 ~ 2017-06-07
    OF - director → CIF 0
    Mrs Nicola Marjorie Ellen Low
    Born in May 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HALCYON HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,015 GBP2024-03-31
1,355 GBP2023-03-31
Debtors
5,553 GBP2024-03-31
4,683 GBP2023-03-31
Cash at bank and in hand
18,533 GBP2024-03-31
22,650 GBP2023-03-31
Current Assets
24,086 GBP2024-03-31
27,333 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,712 GBP2024-03-31
-68,429 GBP2023-03-31
Net Current Assets/Liabilities
-20,626 GBP2024-03-31
-41,096 GBP2023-03-31
Total Assets Less Current Liabilities
-19,611 GBP2024-03-31
-39,741 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-19,711 GBP2024-03-31
-39,841 GBP2023-03-31
Equity
-19,611 GBP2024-03-31
-39,741 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,744 GBP2024-03-31
25,404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,015 GBP2024-03-31
1,355 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,553 GBP2024-03-31
4,683 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,444 GBP2024-03-31
1,317 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,521 GBP2024-03-31
4,058 GBP2023-03-31
Other Creditors
Current
36,747 GBP2024-03-31
63,054 GBP2023-03-31
Creditors
Current
44,712 GBP2024-03-31
68,429 GBP2023-03-31

  • HALCYON HOUSE LIMITED
    Info
    Registered number 04968779
    1 St Martins Road, Knebworth, Herts SG3 6ER
    Private Limited Company incorporated on 2003-11-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.