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
    Harper, Peter George, Dr
    Doctor born in August 1945
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
    Mr Peter Harper
    Born in August 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Harper, Pamela Elizabeth
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Sherman, William
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - director → CIF 0
    Sherman, William
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2016-02-29
    OF - secretary → CIF 0
  • 2
    Blythe, Bruce
    Advisor born in October 1944
    Individual
    Officer
    2011-08-09 ~ 2013-12-31
    OF - director → CIF 0
  • 3
    Uzielli, Alessandro
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2019-09-09
    OF - director → CIF 0
  • 4
    Harper, Peter George, Dr
    Medical Doctor born in August 1945
    Individual (9 offsprings)
    Officer
    2013-11-04 ~ 2015-09-03
    OF - director → CIF 0
  • 5
    Larsen, David
    Lawyer born in August 1962
    Individual
    Officer
    2011-08-09 ~ 2016-03-09
    OF - director → CIF 0
  • 6
    Harper, Pamela Elizabeth
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2016-03-09
    OF - secretary → CIF 0
  • 7
    1901 St Antoine Street, 6th Floor At Ford Field, Detroit, Michigan 48226, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    FARO CAPITAL LIMITED - now
    FCFM GROUP LIMITED
    - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    295, Kings Road, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2016-03-09 ~ 2016-05-27
    PE - secretary → CIF 0
parent relation
Company in focus

HALCYON DAYS HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
67,962 GBP2023-03-31
67,962 GBP2022-03-31
Fixed Assets
67,962 GBP2023-03-31
67,962 GBP2022-03-31
Debtors
Current
756 GBP2023-03-31
756 GBP2022-03-31
Current Assets
756 GBP2023-03-31
756 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-280 GBP2023-03-31
-280 GBP2022-03-31
Net Current Assets/Liabilities
476 GBP2023-03-31
476 GBP2022-03-31
Total Assets Less Current Liabilities
68,438 GBP2023-03-31
68,438 GBP2022-03-31
Net Assets/Liabilities
68,438 GBP2023-03-31
68,438 GBP2022-03-31
Equity
Called up share capital
800 GBP2023-03-31
800 GBP2022-03-31
Share premium
185,358 GBP2023-03-31
185,358 GBP2022-03-31
Retained earnings (accumulated losses)
-117,720 GBP2023-03-31
-117,720 GBP2022-03-31
Equity
68,438 GBP2023-03-31
68,438 GBP2022-03-31
Other Debtors
Current
633 GBP2023-03-31
633 GBP2022-03-31
Called-up share capital (not paid)
Current
123 GBP2023-03-31
123 GBP2022-03-31
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 (13 years 10 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
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • 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 2
  • HALCYON DAYS HOLDINGS LIMITED
    S
    Registered number 07734861
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-24 ~ 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
  • 2
    124 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-27
    Person with significant control
    2021-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CAVERSWALL CHINA COMPANY LIMITED - 2023-09-27
    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
    Corporate (2 parents)
    Equity (Company account)
    -999,121 GBP2023-03-31
    Person with significant control
    2021-10-19 ~ 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
  • 4
    124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,432,102 GBP2023-03-31
    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
  • 5
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,020 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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