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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Uzielli, Alessandro
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Harper, Peter George, Dr
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Harper, Peter George, Dr
    Medical Doctor born in August 1945
    Individual (18 offsprings)
    2013-11-04 ~ 2015-09-03
    OF - Director → CIF 0
    Mr Peter Harper
    Born in August 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Harper, Pamela Elizabeth
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Harper, Pamela Elizabeth
    Individual (14 offsprings)
    Officer
    2016-02-29 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 4
    Blythe, Bruce
    Advisor born in October 1944
    Individual (10 offsprings)
    Officer
    2011-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Larsen, David
    Lawyer born in August 1962
    Individual (3 offsprings)
    Officer
    2011-08-09 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Sherman, William
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - Director → CIF 0
    Sherman, William
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02 09610476
    FCFM (NEWCO) LIMITED - 2015-05-29
    295, Kings Road, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2016-03-09 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 8
    1901 St Antoine Street, 6th Floor At Ford Field, Detroit, Michigan 48226, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HALCYON DAYS HOLDINGS LIMITED

Period: 2011-08-09 ~ now
Company number: 07734861
Registered name
HALCYON DAYS HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
67,962 GBP2023-03-31
Fixed Assets
200 GBP2024-03-31
67,962 GBP2023-03-31
Debtors
Non-current
1,687,835 GBP2024-03-31
1,687,835 GBP2023-03-31
Current
123 GBP2024-03-31
756 GBP2023-03-31
Current Assets
1,687,958 GBP2024-03-31
1,688,591 GBP2023-03-31
Net Current Assets/Liabilities
1,687,138 GBP2024-03-31
1,688,311 GBP2023-03-31
Total Assets Less Current Liabilities
1,687,338 GBP2024-03-31
1,756,273 GBP2023-03-31
Net Assets/Liabilities
1,687,338 GBP2024-03-31
1,756,273 GBP2023-03-31
Equity
Called up share capital
100,800 GBP2024-03-31
100,800 GBP2023-03-31
Share premium
1,773,193 GBP2024-03-31
1,773,193 GBP2023-03-31
Retained earnings (accumulated losses)
-186,655 GBP2024-03-31
-117,720 GBP2023-03-31
Equity
1,687,338 GBP2024-03-31
1,756,273 GBP2023-03-31
Investments in Subsidiaries
200 GBP2024-03-31
67,962 GBP2023-03-31
Other Debtors
Current
633 GBP2023-03-31
Called-up share capital (not paid)
Current
123 GBP2024-03-31
123 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,080,000 shares2024-03-31
10,080,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HALCYON DAYS HOLDINGS LIMITED
    Info
    Registered number 07734861
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HALCYON DAYS HOLDINGS LIMITED
    S
    Registered number 07734861
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HALCYON DAYS HOLDINGS LIMITED
    S
    Registered number 07734861
    2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England, RG1 1PL
    Limited Company in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANDCETERA BRANDS LIMITED
    13223338
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDCETERA PORTFOLIO LIMITED
    13223344
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CAVERSWALL ENGLISH CHINA COMPANY LIMITED
    - now 02890913
    CAVERSWALL CHINA COMPANY LIMITED
    - 2023-09-27 02890913
    THOMAS GOODE (MANUFACTURING DIVISION) LIMITED - 2000-12-14
    CAVERSWALL CHINA COMPANY LIMITED - 1996-02-16
    PLANCLASS LIMITED - 1994-02-11
    124 Finchley Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-10-19 ~ 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
  • 4
    HALCYON DAYS LIMITED
    07734959
    124 Finchley Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    T AND J HOLDINGS LIMITED
    06609647
    124 Finchley Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    THE HALCYON DAYS ENGLISH CHINA COMPANY LIMITED
    16911055
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-15 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.