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
    Mrs Stephanie Louise Tarrant
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Tarrant, Alan Stephen
    Timber Merchant born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-03 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Grant, Edward William
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2015-10-03 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2015-10-03 ~ 2015-10-03
    OF - director → CIF 0
  • 3
    Mrs Nicola Jane Grant
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-19
    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
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-10-03 ~ 2015-10-03
    PE - director → CIF 0
parent relation
Company in focus

HALCYON WITTERING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2023-10-31
1,034 GBP2022-10-31
Cash at bank and in hand
5,998 GBP2023-10-31
6,467 GBP2022-10-31
Current Assets
431,372 GBP2023-10-31
432,875 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-750 GBP2023-10-31
-1,079 GBP2022-10-31
Net Current Assets/Liabilities
430,622 GBP2023-10-31
431,796 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-383,862 GBP2023-10-31
-383,059 GBP2022-10-31
Net Assets/Liabilities
46,760 GBP2023-10-31
48,737 GBP2022-10-31
Equity
Called up share capital
42 GBP2023-10-31
42 GBP2022-10-31
Retained earnings (accumulated losses)
46,718 GBP2023-10-31
48,695 GBP2022-10-31
Equity
46,760 GBP2023-10-31
48,737 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
1,034 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
329 GBP2022-10-31
Other Creditors
Current
750 GBP2023-10-31
750 GBP2022-10-31
Creditors
Current
750 GBP2023-10-31
1,079 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
333,532 GBP2023-10-31
337,532 GBP2022-10-31
Other Creditors
Non-current
50,330 GBP2023-10-31
45,527 GBP2022-10-31
Creditors
Non-current
383,862 GBP2023-10-31
383,059 GBP2022-10-31

  • HALCYON WITTERING LTD
    Info
    Registered number 09807412
    Gable House 239 Regents Park Road, Finchley, London N3 3LF
    Private Limited Company incorporated on 2015-10-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.