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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
    Ford, James Trevor
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr James Trevor Ford
    Born in November 1982
    Individual (15 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Motafram, Jamsheed Baman
    Director born in August 1985
    Individual (15 offsprings)
    Officer
    2016-08-04 ~ 2019-05-01
    OF - Director → CIF 0
    2019-05-02 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Jamsheed Baman Motafram
    Born in August 1985
    Individual (15 offsprings)
    Person with significant control
    2016-08-04 ~ 2018-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALCYON WEALTH LIMITED

Period: 2016-08-04 ~ now
Company number: 10311380
Registered name
HALCYON WEALTH LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
273,145 GBP2024-12-31
273,145 GBP2023-12-31
Fixed Assets
273,145 GBP2024-12-31
273,145 GBP2023-12-31
Cash at bank and in hand
647 GBP2024-12-31
814 GBP2023-12-31
Creditors
Current
477,920 GBP2024-12-31
478,063 GBP2023-12-31
Net Current Assets/Liabilities
-477,273 GBP2024-12-31
-477,249 GBP2023-12-31
Total Assets Less Current Liabilities
-204,128 GBP2024-12-31
-204,104 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-204,228 GBP2024-12-31
-204,204 GBP2023-12-31
Equity
-204,128 GBP2024-12-31
-204,104 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,711 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
273,145 GBP2023-12-31
Investments in Group Undertakings
273,145 GBP2024-12-31
273,145 GBP2023-12-31
Amounts owed to group undertakings
Current
94,147 GBP2024-12-31
88,497 GBP2023-12-31
Other Creditors
Current
36,448 GBP2024-12-31
39,844 GBP2023-12-31
Accrued Liabilities
Current
1,590 GBP2024-12-31
1,590 GBP2023-12-31

Related profiles found in government register
  • HALCYON WEALTH LIMITED
    Info
    Registered number 10311380
    The Studio, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • HALCYON WEALTH LIMITED
    S
    Registered number 10311380
    The Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCOURS CAPITAL LIMITED
    07072068
    The Granary Brewer Street, Bletchingley, Redhill
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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