logo
explain how to read the page

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
    Bedwell, Timothy Luke
    Computer Consultant born in September 1960
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Luke Bedwell
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Timothy Luke Bedwell
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bedwell, Karen Louise
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    2021-03-31 ~ 2021-03-31
    OF - Director → CIF 0
    Bedwell, Karen Louise
    Individual (1 offspring)
    Officer
    2007-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    DWW MANAGEMENT NOMINEES LIMITED
    - now 02946304
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents, 109 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    DWW SECRETARIAL LIMITED
    - now 02816833
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents, 143 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCYON PROJECTS LIMITED

Period: 2007-07-24 ~ 2022-11-01
Company number: 06322851
Registered name
HALCYON PROJECTS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2021-07-31
61 GBP2020-07-31
Debtors
3,848 GBP2021-07-31
0 GBP2020-07-31
Cash at bank and in hand
197,388 GBP2021-07-31
210,584 GBP2020-07-31
Current Assets
201,236 GBP2021-07-31
210,584 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-153,300 GBP2020-07-31
Net Current Assets/Liabilities
6,881 GBP2021-07-31
57,284 GBP2020-07-31
Total Assets Less Current Liabilities
6,881 GBP2021-07-31
57,345 GBP2020-07-31
Net Assets/Liabilities
6,881 GBP2021-07-31
57,331 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
6,781 GBP2021-07-31
57,231 GBP2020-07-31
Equity
6,881 GBP2021-07-31
57,331 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,280 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,280 GBP2021-07-31
1,219 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
61 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Computers
0 GBP2021-07-31
61 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
3,848 GBP2021-07-31
0 GBP2020-07-31
Corporation Tax Payable
Current
0 GBP2021-07-31
6,678 GBP2020-07-31
Other Creditors
Current
194,355 GBP2021-07-31
146,622 GBP2020-07-31
Creditors
Current
194,355 GBP2021-07-31
153,300 GBP2020-07-31

  • HALCYON PROJECTS LIMITED
    Info
    Registered number 06322851
    3rd Floor, Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 and dissolved on 2022-11-01 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.