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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 1
  • Ford, James Trevor
    Born in November 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
    Mr James Trevor Ford
    Born in November 1982
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Motafram, Jamsheed Baman
    Director born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2019-05-01
    OF - Director → CIF 0
    icon of calendar 2019-05-02 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Jamsheed Baman Motafram
    Born in August 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2018-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALCYON WEALTH LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
273,145 GBP2023-12-31
273,145 GBP2022-12-31
Fixed Assets
273,145 GBP2023-12-31
273,145 GBP2022-12-31
Cash at bank and in hand
814 GBP2023-12-31
1,506 GBP2022-12-31
Creditors
Current
478,063 GBP2023-12-31
478,747 GBP2022-12-31
Net Current Assets/Liabilities
-477,249 GBP2023-12-31
-477,241 GBP2022-12-31
Total Assets Less Current Liabilities
-204,104 GBP2023-12-31
-204,096 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-204,204 GBP2023-12-31
-204,196 GBP2022-12-31
Equity
-204,104 GBP2023-12-31
-204,096 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,711 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,711 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
273,145 GBP2022-12-31
Investments in Group Undertakings
273,145 GBP2023-12-31
273,145 GBP2022-12-31
Amounts owed to group undertakings
Current
88,497 GBP2023-12-31
85,418 GBP2022-12-31
Other Creditors
Current
39,844 GBP2023-12-31
39,844 GBP2022-12-31
Accrued Liabilities
Current
1,590 GBP2023-12-31
1,590 GBP2022-12-31

Related profiles found in government register
  • HALCYON WEALTH LIMITED
    Info
    Registered number 10311380
    icon of addressThe Studio, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • HALCYON WEALTH LIMITED
    S
    Registered number 10311380
    icon of addressThe Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Granary Brewer Street, Bletchingley, Redhill
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68,219 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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