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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
Active 2
  • 1
    Cooke, Neil Martin
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
    Mr Neil Martin Cooke
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Mark Peter
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Davies
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Stanton, Richard David
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Richard David John Stanton
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ 2020-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wheeler, Thomas Andrew
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2014-12-12
    OF - Director → CIF 0
parent relation
Company in focus

HALCYON SOLUTIONS GROUP LIMITED

Previous name
CUSTODIO LTD - 2015-10-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
1,533 GBP2024-11-30
593 GBP2023-11-30
Creditors
Current
4,687 GBP2024-11-30
4,930 GBP2023-11-30
Net Current Assets/Liabilities
-3,154 GBP2024-11-30
-4,337 GBP2023-11-30
Total Assets Less Current Liabilities
-3,154 GBP2024-11-30
-4,337 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Retained earnings (accumulated losses)
-3,304 GBP2024-11-30
-4,487 GBP2023-11-30
Equity
-3,154 GBP2024-11-30
-4,337 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
333 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,533 GBP2024-11-30
Amounts falling due within one year, Current
206 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
387 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,533 GBP2024-11-30
Amounts falling due within one year, Current
593 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
2,368 GBP2024-11-30
3,436 GBP2023-11-30
Trade Creditors/Trade Payables
Current
183 GBP2024-11-30
183 GBP2023-11-30
Other Taxation & Social Security Payable
Current
955 GBP2024-11-30
311 GBP2023-11-30
Other Creditors
Current
1,181 GBP2024-11-30
1,000 GBP2023-11-30

  • HALCYON SOLUTIONS GROUP LIMITED
    Info
    CUSTODIO LTD - 2015-10-09
    Registered number 09315565
    icon of addressThe Granary, High Street, Turvey, Beds MK43 8DB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.