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 1
  • Mathias, Keiron Adrian
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - Director → CIF 0
    Mathias, Keiron
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Keiron Adrian Mathias
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pittack, Daniel Andrew
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Mr Keiron Adrian Mathias
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tedesco, Robert
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2016-04-14 ~ 2019-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON COMMODITIES (UK) LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • HALCYON COMMODITIES (UK) LIMITED
    Info
    Registered number 08934860
    Townshend House, Crown Road, Norwich NR1 3DT
    Private Limited Company incorporated on 2014-03-12 and dissolved on 2021-07-09 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • HALCYON COMMODITIES (UK) LIMITED
    S
    Registered number 08934860
    Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.