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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
Active 2
  • 1
    Green, Paul Joseph Sylvester
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ now
    OF - Director → CIF 0
    Paul Joseph Sylvester Green
    Born in July 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sheleg, Ehud
    Born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dawson, Trevor John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Green, Raena
    Born in May 1929
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Washington, Glyn
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, United Kingdom
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

HALCYON FINE ART GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
30,000,001 GBP2024-12-31
30,000,001 GBP2023-12-31
Debtors
49,108,835 GBP2024-12-31
41,379,800 GBP2023-12-31
Net Current Assets/Liabilities
-1,539,210 GBP2024-12-31
-1,389,505 GBP2023-12-31
Total Assets Less Current Liabilities
28,460,791 GBP2024-12-31
28,610,496 GBP2023-12-31
Net Assets/Liabilities
28,174,614 GBP2024-12-31
28,610,496 GBP2023-12-31
Equity
Called up share capital
20,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,174,614 GBP2024-12-31
8,610,496 GBP2023-12-31
8,912,765 GBP2022-12-31
Profit/Loss
564,118 GBP2024-01-01 ~ 2024-12-31
697,731 GBP2023-01-01 ~ 2023-12-31
Equity
28,174,614 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
30,000,001 GBP2024-12-31
30,000,001 GBP2023-12-31
Amounts invested in assets
30,000,001 GBP2024-12-31
30,000,001 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
4,789,299 GBP2024-12-31
3,847,123 GBP2023-12-31
Other Debtors
Current
34,716,248 GBP2024-12-31
28,215,566 GBP2023-12-31
Prepayments/Accrued Income
Current
286,177 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
402,620 GBP2024-12-31
214,581 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,543 GBP2024-12-31
7,315 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
  • HALCYON FINE ART GROUP HOLDINGS LIMITED
    Info
    Registered number 07230522
    icon of address5th Floor 143 New Bond Street, London W1S 2TP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-21 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • HALCYON FINE ART GROUP HOLDINGS LIMITED
    S
    Registered number 07230522
    icon of address5th Floor, 143 New Bond Street, London, United Kingdom, W1S 2TP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    273 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LISTSCHEME LIMITED - 1990-10-26
    icon of address5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,448,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.