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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 2
  • 1
    Haley, Simon Alan
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Simon Alan Haley
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Has significant influence or controlCIF 0
    2021-02-10 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haley, Maria
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Mrs Maria Haley
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALCYON LIVING LETS LIMITED

Period: 2021-02-11 ~ now
Company number: 08330744
Registered names
HALCYON LIVING LETS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,139,283 GBP2025-03-31
732,664 GBP2024-03-31
Current Assets
71,512 GBP2025-03-31
25,073 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,050,371 GBP2025-03-31
Net Current Assets/Liabilities
-978,859 GBP2025-03-31
-586,217 GBP2024-03-31
Total Assets Less Current Liabilities
160,424 GBP2025-03-31
146,447 GBP2024-03-31
Net Assets/Liabilities
160,424 GBP2025-03-31
146,447 GBP2024-03-31
Equity
160,424 GBP2025-03-31
146,447 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HALCYON LIVING LETS LIMITED
    Info
    INTEGRATED ACCOUNTING LIMITED - 2021-02-11
    Registered number 08330744
    Integrated House, 1 Wistons Lane, Elland HX5 9DT
    PRIVATE LIMITED COMPANY incorporated on 2012-12-13 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • INTEGRATED ACCOUNTING SERVICES LIMITED
    S
    Registered number missing
    4 Badbury, Swindon, Wiltshire, SN4 0EU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CHILMINGTON HOMES LIMITED
    - now 03885738
    ASHFORD SERVICES LIMITED
    - 2000-02-18 03885738
    68 Grange Road West, Birkenhead, England
    Active Corporate (12 parents)
    Officer
    1999-11-30 ~ 2000-11-01
    CIF 2 - Secretary → ME
  • 2
    ENCLOSED CONTROL PRODUCTS LIMITED
    03842634
    Unit 8 Bss House, Cheney Manor Cheney Manor Industrial Estate, Swindon, Wilts, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-09-16 ~ 2000-08-01
    CIF 3 - Secretary → ME
  • 3
    G S LOGISTIX LIMITED
    03842646
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-03-02
    Commencement of winding up on 2007-05-16
    Conclusion of winding up on 2010-07-07
    Dissolved on 2010-10-27
    123 Potter Street, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-09-16 ~ 2001-06-20
    CIF 4 - Secretary → ME
  • 4
    GREENMEADOW COMMERCIAL SERVICES LIMITED
    03120643
    Greenmeadow Commercial Services Ltd, Faraday Road, Newbury, England
    Active Corporate (11 parents)
    Officer
    1996-11-01 ~ 1999-08-24
    CIF 8 - Secretary → ME
  • 5
    MARTCOM COMPUTER SOLUTIONS LIMITED
    03292189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2020-04-27
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-11-01 ~ 1999-08-19
    CIF 7 - Secretary → ME
  • 6
    OMEGA OFFSET LIMITED
    - now 03215976
    AMTREK ASSOCIATES LIMITED
    - 1998-02-17 03215976
    C/o Opus Accounting Ltd 2b The Votec Centre, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1996-10-31 ~ 1999-11-01
    CIF 9 - Secretary → ME
  • 7
    PERMACOAT METAL FINISHING SERVICES LIMITED
    03835298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-30
    Dissolved on 2017-12-11
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-09-02 ~ 2001-06-01
    CIF 6 - Secretary → ME
  • 8
    SWIFT (24 HOUR) COURIER SERVICES LIMITED
    - now 02965884
    MAYFAIR PARKING LIMITED
    - 1995-08-11 02965884
    Swift House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (15 parents)
    Officer
    1995-07-31 ~ 1996-09-30
    CIF 10 - Secretary → ME
  • 9
    SWINDON CONTROL SYSTEMS LIMITED
    - now 03249383
    FORUM 164 LIMITED - 1997-05-20
    Unit 24 Bss House, Cheney Manor Industrial Estate, Swindon, Wilts, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2001-06-20
    CIF 5 - Secretary → ME
  • 10
    ZYLEROL LIMITED
    - now 03743006
    INTERNATIONAL CAR AUCTIONS LIMITED - 1999-05-05
    40 Cardiff Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-13 ~ 2001-03-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.