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
    Sheleg, Ehud
    Born in November 1955
    Individual (15 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Green, Paul Joseph Sylvester
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
    Paul Joseph Sylvester Green
    Born in July 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Green, Raena
    Born in May 1929
    Individual
    Officer
    2010-04-21 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Dawson, Trevor John
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Washington, Glyn
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
Gross Profit/Loss
70,217,016 GBP2020-05-01 ~ 2021-10-31
Intangible Assets
53,932,860 GBP2021-10-31
Profit/Loss on Ordinary Activities Before Tax
25,587,430 GBP2020-05-01 ~ 2021-10-31
6,949,077 GBP2019-05-01 ~ 2020-04-30
Fixed Assets - Investments
30,000,000 GBP2021-10-31
30,000,000 GBP2020-04-30
Debtors
28,410,765 GBP2021-10-31
18,929,739 GBP2020-04-30
Net Current Assets/Liabilities
-1,614,947 GBP2021-10-31
-6,898,640 GBP2020-04-30
Total Assets Less Current Liabilities
28,385,053 GBP2021-10-31
23,101,360 GBP2020-04-30
Equity
Called up share capital
20,000,000 GBP2021-10-31
20,000,000 GBP2020-04-30
Profit/Loss
5,283,693 GBP2020-05-01 ~ 2021-10-31
3,141,360 GBP2019-05-01 ~ 2020-04-30
Equity
28,385,053 GBP2021-10-31
Average Number of Employees
02020-05-01 ~ 2021-10-31
02019-05-01 ~ 2020-04-30
Wages/Salaries
0 GBP2020-05-01 ~ 2021-10-31
0 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
0 GBP2020-05-01 ~ 2021-10-31
0 GBP2019-05-01 ~ 2020-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-05-01 ~ 2021-10-31
0 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
0 GBP2020-05-01 ~ 2021-10-31
0 GBP2019-05-01 ~ 2020-04-30
Investments in Subsidiaries
30,000,000 GBP2021-10-31
30,000,000 GBP2020-04-30
Amounts invested in assets
30,000,000 GBP2021-10-31
30,000,000 GBP2020-04-30
Finished Goods/Goods for Resale
0 GBP2021-10-31
0 GBP2020-04-30
Trade Debtors/Trade Receivables
0 GBP2021-10-31
0 GBP2020-04-30
Amount of corporation tax that is recoverable
0 GBP2021-10-31
0 GBP2020-04-30
Other Debtors
Current
19,093,654 GBP2021-10-31
14,612,628 GBP2020-04-30
Prepayments/Accrued Income
Current
0 GBP2021-10-31
0 GBP2020-04-30
Other Debtors
Non-current
0 GBP2021-10-31
0 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-10-31
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-10-31
0 GBP2020-04-30
Corporation Tax Payable
Current
110,259 GBP2021-10-31
43,714 GBP2020-04-30
Other Taxation & Social Security Payable
Current
0 GBP2021-10-31
0 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-10-31
0 GBP2020-04-30
Bank Borrowings
0 GBP2021-10-31
0 GBP2020-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-04-30
Related profiles found in government register
  • HALCYON FINE ART GROUP HOLDINGS LIMITED
    Info
    Registered number 07230522
    5th Floor 143 New Bond Street, London W1S 2TP
    Private Limited Company incorporated on 2010-04-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • HALCYON FINE ART GROUP HOLDINGS LIMITED
    S
    Registered number 07230522
    5th 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
    5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    273 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LISTSCHEME LIMITED - 1990-10-26
    5th Floor 143 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,013,864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.