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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
    Mant, Samantha Jane
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Mant, Samantha Jane
    Individual (8 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Jane Mant
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warren, Eden
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2015-07-30 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Eden Warren
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HALCYAN LTD

Period: 2015-07-30 ~ now
Company number: 09711030
Registered name
HALCYAN LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
22,300 GBP2025-03-31
18,000 GBP2024-03-31
Debtors
42,419 GBP2025-03-31
45,343 GBP2024-03-31
Cash at bank and in hand
56,466 GBP2025-03-31
41,656 GBP2024-03-31
Current Assets
121,185 GBP2025-03-31
104,999 GBP2024-03-31
Creditors
-67,027 GBP2025-03-31
-62,201 GBP2024-03-31
Net Current Assets/Liabilities
54,158 GBP2025-03-31
42,798 GBP2024-03-31
Total Assets Less Current Liabilities
54,158 GBP2025-03-31
42,798 GBP2024-03-31
Creditors
Non-current
-1,638 GBP2025-03-31
-11,032 GBP2024-03-31
Net Assets/Liabilities
52,520 GBP2025-03-31
31,766 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
52,500 GBP2025-03-31
31,746 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
16,179 GBP2025-03-31
16,980 GBP2024-03-31
Other Debtors
Current
5,100 GBP2025-03-31
14,860 GBP2024-03-31
Amounts owed by directors
Current
21,140 GBP2025-03-31
13,503 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,016 GBP2025-03-31
22,361 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,732 GBP2025-03-31
8,732 GBP2024-03-31
Corporation Tax Payable
Current
20,286 GBP2025-03-31
22,056 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,534 GBP2025-03-31
3,861 GBP2024-03-31
Other Creditors
Current
1,459 GBP2025-03-31
5,191 GBP2024-03-31
Creditors
Current
67,027 GBP2025-03-31
62,201 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,638 GBP2025-03-31
11,032 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31

  • HALCYAN LTD
    Info
    Registered number 09711030
    Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol BS37 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.