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 20
  • 1
    Douglas, Natalie Jane
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Stevens, Matthew
    Cfo born in July 1969
    Individual (127 offsprings)
    Officer
    2017-04-25 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Roderick, Mark Edward
    Group Operations Director born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Gordon, Michael Andrew
    Company Director born in April 1957
    Individual (40 offsprings)
    Officer
    2012-02-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Geretto, Francesca
    Born in June 1977
    Individual (12 offsprings)
    Officer
    2024-11-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Tucat, Christian
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Sanderson, Robert James
    Finance Director born in September 1978
    Individual (68 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (68 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    White, Graham Roger
    Company Director born in December 1965
    Individual (47 offsprings)
    Officer
    2012-02-01 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Individual (47 offsprings)
    Officer
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 12
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2012-02-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 13
    Gibson, Darryn Stanley
    Ceo born in July 1965
    Individual (156 offsprings)
    Officer
    2018-05-23 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2011-06-16 ~ 2011-12-05
    OF - Director → CIF 0
  • 15
    Featherstone, James Michael, Dr
    Coo born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Graff, Anthony Daniel
    Cfo born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 17
    VITRUVIAN DIRECTORS II LIMITED
    06484581
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2011-06-16 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 19
    VITRUVIAN DIRECTORS I LIMITED
    06484566
    105, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    HALCYON FINANCING LIMITED
    - now 07672821
    DMWSL 687 LIMITED - 2011-12-07
    Hah Ltd, 107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALCYON ACQUISITIONS LIMITED

Period: 2011-12-06 ~ now
Company number: 07672828
Registered names
HALCYON ACQUISITIONS LIMITED - now
DMWSL 688 LIMITED - 2011-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALCYON ACQUISITIONS LIMITED
    Info
    DMWSL 688 LIMITED - 2011-12-06
    Registered number 07672828
    107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HALCYON ACQUISITIONS LIMITED
    S
    Registered number missing
    107, Station Street, Burton-on-trent, England, DE14 1SZ
    Private Limited Company
    CIF 1
  • HALCYON ACQUISITIONS LIMITED
    S
    Registered number 7672828
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • HALCYON ACQUISITIONS LIMITED
    S
    Registered number 7672828
    Healthcare At Home Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEALTHCARE AT HOME (EUROPE) LIMITED
    06718558
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MEDICINES INTELLIGENCE LIMITED
    - now 04347312
    HOSPICE AT HOME LIMITED
    - 2019-03-29 04347312
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SCIENSUS PHARMA SERVICES LIMITED
    - now 02759609
    HEALTHCARE AT HOME LTD
    - 2022-04-20 02759609
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2020-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.