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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 4
  • 1
    Lister, Sharon Jayne
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2010-08-26 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Baines, Caroline Jane Tamsin
    Managing Director born in April 1974
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2010-06-08
    OF - Director → CIF 0
    Baines, Caroline Jane Tamsin
    Managing Director
    Individual (12 offsprings)
    Officer
    2003-11-19 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 3
    Low, Nicola Marjorie Ellen
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2017-06-07
    OF - Director → CIF 0
    Mrs Nicola Marjorie Ellen Low
    Born in May 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Low, Jeremy Graeme Francis
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Jeremy Graeme Francis Low
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALCYON HOUSE LIMITED

Period: 2003-11-19 ~ now
Company number: 04968779
Registered name
HALCYON HOUSE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
756 GBP2025-03-31
1,015 GBP2024-03-31
Debtors
3,493 GBP2025-03-31
5,553 GBP2024-03-31
Cash at bank and in hand
16,167 GBP2025-03-31
18,533 GBP2024-03-31
Current Assets
19,660 GBP2025-03-31
24,086 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,810 GBP2025-03-31
-44,712 GBP2024-03-31
Net Current Assets/Liabilities
-150 GBP2025-03-31
-20,626 GBP2024-03-31
Total Assets Less Current Liabilities
606 GBP2025-03-31
-19,611 GBP2024-03-31
Net Assets/Liabilities
462 GBP2025-03-31
-19,611 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
362 GBP2025-03-31
-19,711 GBP2024-03-31
Equity
462 GBP2025-03-31
-19,611 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,759 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,003 GBP2025-03-31
25,744 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
756 GBP2025-03-31
1,015 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
597 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
434 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,462 GBP2025-03-31
Amounts falling due within one year, Current
5,553 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,493 GBP2025-03-31
Amounts falling due within one year, Current
5,553 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,976 GBP2025-03-31
3,444 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,792 GBP2025-03-31
4,521 GBP2024-03-31
Other Creditors
Current
11,042 GBP2025-03-31
36,747 GBP2024-03-31
Creditors
Current
19,810 GBP2025-03-31
44,712 GBP2024-03-31

  • HALCYON HOUSE LIMITED
    Info
    Registered number 04968779
    1 St Martins Road, Knebworth, Herts SG3 6ER
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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