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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 10
  • 1
    Smith, Christopher Stephen
    Managing Director born in January 1972
    Individual (157 offsprings)
    Officer
    2010-01-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 2
    Garrett, Emily
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 3
    Hamilton, Glen
    Managing Director born in November 1979
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Daolio, Romano
    Business Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (961 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Ororke, Susan
    Company Secretary born in December 1959
    Individual (90 offsprings)
    Officer
    2010-01-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Nava, Simona
    Business Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    CUMBERLAND SECRETARIES LIMITED
    03590482
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (12 parents, 47 offsprings)
    Officer
    2005-06-27 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 9
    CUMBERLAND DIRECTORS LIMITED
    04180051
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (11 parents, 40 offsprings)
    Officer
    2005-06-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    MERCANTILE DIRECTORS LIMITED
    - now 05031795
    MERCANTILE GLOBAL (UK) LIMITED - 2007-01-19
    AVARA LIMITED - 2005-04-20
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (1 offspring)
    Officer
    2007-04-02 ~ 2010-01-11
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON MANAGEMENT & CONSULTING LIMITED

Period: 2010-01-31 ~ 2018-04-24
Company number: 05491326
Registered names
HALCYON MANAGEMENT & CONSULTING LIMITED - Dissolved
WINCOM LIMITED - 2010-01-31
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
624,992 GBP2015-06-30
Cash at bank and in hand
54,775 GBP2016-06-30
32,078 GBP2015-06-30
Current Assets
54,775 GBP2016-06-30
657,070 GBP2015-06-30
Current liabilities
-35,615 GBP2016-06-30
-526,674 GBP2015-06-30
Net Current Assets/Liabilities
19,160 GBP2016-06-30
130,396 GBP2015-06-30
Total Assets Less Current Liabilities
19,160 GBP2016-06-30
130,396 GBP2015-06-30
Net assets/liabilities including pension asset/liability
19,160 GBP2016-06-30
130,396 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings
19,159 GBP2016-06-30
130,395 GBP2015-06-30
Shareholder's fund
19,160 GBP2016-06-30
130,396 GBP2015-06-30

  • HALCYON MANAGEMENT & CONSULTING LIMITED
    Info
    WINCOM LIMITED - 2010-01-31
    Registered number 05491326
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 and dissolved on 2018-04-24 (12 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.